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Corporate Governance
Audit committee
Ms. Lo Wan Man (Chairman)
Mr. Wong Wai Ming
Mr. Lau Wai Leung Alfred
Terms of Reference


Remuneration committee
Ms. Lo Wan Man (Chairman)
Mr. Tang Wing Fong Terry
Mr. Lau Wai Leung Alfred
Terms of Reference


Nomination committee
Mr. Tang Wing Fong Terry (Chairman)
Ms. Lo Wan Man
Mr. Lau Wai Leung Alfred
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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