About Us

Corporate Governance

Audit Committee

Members

IP Yuk Keung (Chairman)
LAN Hong Tsung, David
WONG Yick Ming, Rosanna

Terms of Reference

 

Remuneration Committee

Members

LAN Hong Tsung, David (Chairman)
FOK Kin Ning, Canning
IP Yuk Keung

Terms of Reference

 

Nomination Committee

Members

WONG Yick Ming, Rosanna (Chairman)
FOK Kin Ning, Canning
IP Yuk Keung

Terms of Reference

 

Sustainability Committee

Members

Edith SHIH (Chairman)
KOO Sing Fai
WONG Yick Ming, Rosanna

Terms of Reference

 

Corporate Governance Policies


 

Memorandum & Articles of Association

 

Procedures for Election of Directors