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Investor Relations

Creating Values and Growth

Corporate Governance

List of Directors and their role and function

  • Audit Committee Mr. Young Chun Man, Kenneth
    (Chairman)
    Dr. Lam Kwing Tong, Alan
    Professor Chow Hee Lum, Albert
    Terms of Reference
  • Nomination Committee Professor Chow Hee Lum, Albert
    (Chairman)
    Dr. Lam Kwing Tong, Alan
    Mr. Young Chun Man, Kenneth
    Mr. Yim Chun Leung
    Terms of Reference
  • Remuneration Committee Dr. Lam Kwing Tong, Alan
    (Chairman)
    Mr. Young Chun Man, Kenneth
    Ms. Pun Yue Wai

    Terms of Reference

Memorandum and Articles of Association

Procedures for shareholders to propose a person for election as director