HKEx Stock Code: 01093English|繁體|简体
Corporate Governance

Audit Committee
  • CHAN Siu Keung, Leonard (Chariman)
  • LEE Ka Sze, Carmelo
  • WANG Bo

Terms of Reference
Nomination Committee
  • CAI Dongchen (Chairman)
  • CHAN Siu Keung, Leonard
  • LO Yuk Lam

Terms of Reference
Remuneration Committee
  • CHAN Siu Keung, Leonard (Chariman)
  • LEE Ka Sze, Carmelo
  • WANG Bo

Terms of Reference
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