• Audit Committee

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

  • Remuneration Committee

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

  • Nomination Committee

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

  • Corporate Governance Committee

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

  • Shareholders Communication Policy
  • Procedures to Nominate a Director
  • Constitutional Documents