Board of Directors

Non-Executive Directors

Mr. SHEK Lai Him, Abraham (Chairman)

Board Diversity Policy >>>

Shareholders Communication Policy >>>

Procedures for shareholders to propose a person for election as a Director of the Company >>>

Workforce Diversity Policy >>>

Audit Committee

Mr. WU William Wai Leung (Chairman)

Mr. MA Ching Nam

Mr. LEONG Chong

Terms of Reference >>>

Remuneration Committee

Mr. LEONG Chong (Chairman)

Mr. MA Ching Nam

Mr. WU William Wai Leung

Mr. WU Jinhong

Terms of Reference >>>

Director and Employee Remuneration Policy >>>

Nomination Committee

Mr. MA Ching Nam (Chairman)

Mr. LEONG Chong

Mr. WU William Wai Leung

Mr. WU Jinhong

Ms. YU Jiafeng

Terms of Reference >>>

Director's Nomination Policy >>>