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Corporate Governance
Audit committee
Mr. Wong Kee Fung Kenneth (Chairman)
Mr. Cheung Wah Keung
Mr. Chan Tsu Ming Louis
Terms of Reference


Remuneration committee
Mr. Wong Kee Fung Kenneth (Chairman)
Mr. Tang Wing Fong Terry
Mr. Chan Tsu Ming Louis
Terms of Reference


Nomination committee
Mr. Tang Wing Fong Terry (Chairman)
Mr. Wong Kee Fung Kenneth
Mr. Chan Tsu Ming Louis
Terms of Reference



List of directors and their role and function

Procedures for shareholders to propose a person for election as director

Code for securities transactions by employees



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