Corporate Governance

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Remuneration Committee

  •   Mr. Wan San Fai Vincent (Chairman)
  •   Mr. Ho Yuk Ming Hugo
  •   Mr. Chow Chi Wing
  •   Mr. Tam Chi Ming George

Terms of Reference of the Remuneration Committee

Nomination Committee

  •   Mr. Loy Hak Yu Thomas (Chairman)
  •   Mr. Chow Chi Wing
  •   Mr. Tam Chi Ming George
  •   Mr. Wan San Fai Vincent

Terms of Reference of the Nomination Committee

Audit Committee

  •   Mr. Ho Yuk Ming Hugo (Chairman)
  •   Mr. Chow Chi Wing
  •   Mr. Tam Chi Ming George
  •   Mr. Wan San Fai Vincent

Terms of Reference of the Audit Committee

PROCEDURE FOR SHAREHOLDERS TO PROPOSE A CANDIDATE FOR ELECTION AS A DIRECTOR

SHAREHOLDERS COMMUNICATION POLICY

NOMINATION POLICY

DIVIDEND POLICY

BOARD DIVERSITY POLICY