Corporate Governance

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Remuneration Committee

  •   Mr. Chow Ming Po Aaron (Chairman)
  •   Mr. Ng Kam Tsun
  •   Mr. Ho Yuk Ming Hugo

Terms of Reference of the Remuneration Committee

Nomination Committee

  •   Mr. Loy Hak Yu Thomas (Chairman)
  •   Mr. Ng Kam Tsun
  •   Mr. Chow Ming Po Aaron

Terms of Reference of the Nomination Committee

Audit Committee

  •   Mr. Ng Kam Tsun (Chairman)
  •   Mr. Chow Ming Po Aaron
  •   Mr. Ho Yuk Ming Hugo

Terms of Reference of the Audit Committee