Audit Committee

Composition

Leung Shu Yin, William (Chairman)
Lam Bing Kwan
Leung Wang Ching, Clarence

Terms of Reference

Remuneration Committee

Composition

Leung Shu Yin, William (Chairman)
Chew Fook Aun
Lam Bing Kwan

Terms of Reference

Constitutional Documents

Articles of Association

Shareholders' Rights

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

Board Diversity Policy

Board Diversity Policy
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