Language:
Investors Relations
Corporate Governance

BOARD OF DIRECTORS

List of Directors and their Role and Function

COMMITTEES

 

Audit Committee
Mr. Sin Kar Tim (Chairman)
Mr. Chan Yue Kwong Michael
Dr. Lui Sun Wing

Terms of Reference

 

Remuneration Committee
Dr. Lui Sun Wing (Chairman)
Mr. Chan Yue Kwong Michael
Mr. Sin Kar Tim
Mr. Chan Kin Ping

Terms of Reference

 

Nomination Committee
Mr. Chan Yue Kwong Michael (Chairman)
Mr. Sin Kar Tim 
Dr. Lui Sun Wing
Mr. Chan Kin Ping

Terms of Reference