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Corporation Information
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Audit Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Wang Chunping

> Terms of References

Executive Committee

Composition

Chan Chun Wo (Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Tsang Chi Hon



List of Directors and Their Role and Function

> Please Download

Nomination Committee

Composition

Chan Chun Wo (Chairman)
Wang Qi
Tsang Chi Hon
Ho Hin Yip
Lee Suen

> Terms of References

Remuneration Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Lee Suen

> Terms of References

Strategy and Development Committee

Composition

Chan Chun Wo(Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Tsang Chi Hon
Wang Chunping

> Terms of References

Corporate Governance Committee

Composition

David Wei Ji (Chairman)
Chan Chun Wo
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon
Ho Hin Yip

> Terms of References

Memorandum and Articles of Association

> Please Download

Procedures for shareholders to propose a person for election as a Director

> Please Download

Dividend Policy

> Please Download

Board Diversity Policy

> Please Download