Audit Committee

Mr. Wu Hao
Mr. Cheung Kwan Hung
Mr. Lam Tze Chung Felix
Mr. Choi Ho Yan

Please click here to download the detailed rules for the scope of their functions and powers

Corporate Governance Committee

Mr. Wong kwok leung
Mr. Huang Guobiao
Mr. Cheung Kwan Hung
Mr. Lam Tze Chung Felix

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Nomination Committee

Huang Guobiao
Cheung Kwan Hung
Lam Tze Chung Felix

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Remuneration Committee

Huang Guobiao
Cheung Kwan Hung
Choi Ho Yan

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shareholder communication policy

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Shareholders to nominate candidates for directors

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