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
- Anti-Fraud and Anti-Bribery Policy
- Board Diversity Policy
- Code of Ethics
- Director Nomination Policy
- Information Security Policy
- Media, Public Engagement and Donation Policy
- Policy on Appointment of Third Party Representatives
- Policy on Personal Data Privacy Governance (formerly known as "Policy on Personal Data Privacy Compliance")
- Policy on Securities Dealings and Handling of Confidential and Price-sensitive Inside Information
- Whistleblowing Policy (formerly known as "Procedures for Reporting Possible Improprieties in Matters of Financial Reporting or Internal Control")
- Shareholders Communication Policy
- 2020 Corporate Governance Report
Corporate Governance Report
Memorandum & Articles of Association
Procedures for Election of Directors
