Corporate Governance

Corporate Governance

  • Audit Committee

    Mr Yung Kwok Tsui (Chairman) Mr Honghui Chen Mr Ming Shu Leung

    Terms of reference

  • Remuneration Committee

    Mr Yung Kwok Tsui (Chairman) Mr Ming Shu Leung Mr Siu Keung Ng

    Terms of reference

  • Nomination Committee

    Mr Ziming Yang (Chairman) Mr Ming Shu Leung Mr Honghui Chen

    Terms of reference

  • Corporate Governance Committee

    Mr Siu Keung Ng (Chairman) Mr Yung Kwok Tsui Mr Ming Shu Leung

    Terms of reference

  • Shareholders Communication Policy

  • Procedures to Nominate a Director

  • Constitutional Documents