Overview
The Board is committed to maintain a solid, transparent and sensible framework of corporate governance for the Company and its subsidiaries and will continue to review its effectiveness.
Board of Directors
- List of Directors and their Role and Function
- Procedures for Shareholders to Propose a Person for Election as a Director
Committees
Audit Committee
Ms. LEUNG Mei Han (Committee Chairman)
Mr. LEE Man Chun Raymond
Prof. SIN Yat Ming
Remuneration Committee
Ms. LEUNG Mei Han (Committee Chairman)
Ms. TSIN Man Kuen Bess
Mr. LEE Man Chun Raymond
Prof. SIN Yat Ming
Nomination Committee
Ms. TSIN Man Kuen Bess (Committee Chairman)
Mr. MAK Tak Cheong Edmund
Mr. LEE Man Chun Raymond
Ms. LEUNG Mei Han
Prof. SIN Yat Ming
