Corporate Governance

  • Home
  • Corporate Governance

Remuneration Committee

  •   Mr. Chow Ming Po Aaron (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 Ming Po Aaron
  •   Mr. Chow Chi Wing

Terms of Reference of the Nomination Committee

Audit Committee

  •   Mr. Ho Yuk Ming Hugo (Chairman)
  •   Mr. Chow Ming Po Aaron
  •   Mr. Chow Chi Wing

Terms of Reference of the Audit Committee