Corporate Governance

Audit Committee

Mr. Chiu Wai On (Chairman)
Mr. Yung Chun Fai, Dickie
Mr. Lee Chi Hin, Jacob
Mr. Huang, Victor

Terms of Reference

Remuneration Committee

Mr. Yung Chun Fai, Dickie (Chairman)
Mr. Cheng Kam Chiu, Stewart
Mr. Chiu Wai On
Mr. Huang, Victor

Terms of Reference

Nomination Committee

Mr. Yung Chun Fai, Dickie (Chairman)
Mr. Chiu Wai On
Mr. Lee Chi Hin, Jacob
Mr. Huang, Victor

Terms of Reference

Executive Committee

Mr. Cheng Kam Chiu, Stewart (Chairman)
Mr. Tang, John Wing Yan

Terms of Reference

Directors’ Roles and Functions

List of Directors and their Roles and Functions

Bye-laws and Election of Director

Bye-laws
Memorandum of Association
Procedures for a Shareholder to Propose a Person for Election as a Director