Corporate Governance

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Remuneration Committee

  •   Mr. Liao Dongqiang (Chairman)
  •   Mr. Ho Yuk Ming Hugo
  •   Mr. Chow Chi Wing

Terms of Reference of the Remuneration Committee

Nomination Committee

  •   Mr. Loy Hak Yu Thomas (Chairman)
  •   Mr. Chow Chi Wing
  •   Mr. Liao Dongqiang

Terms of Reference of the Nomination Committee

Audit Committee

  •   Mr. Ho Yuk Ming Hugo (Chairman)
  •   Mr. Chow Chi Wing
  •   Mr. Liao Dongqiang

Terms of Reference of the Audit Committee