Audit Committee

Composition

Leung Shu Yin, William (Chairman)
Chow Bing Chiu
Lam Bing Kwan

Terms of Reference

Nomination Committee

Composition

Lam Kin Ngok, Peter (Chairman)
Chew Fook Aun (alternate to Lam Kin Ngok, Peter)
Lam Bing Kwan
Chow Bing Chiu

Terms of Reference

Remuneration Committee

Composition

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

Terms of Reference

Constitutional Documents

Articles of Association

Board Diversity Policy

Board Diversity Policy

Anti-Fraud and Anti-Corruption Policy

Anti-Fraud and Anti-Corruption Policy

Whistleblowing Policy

Whistleblowing Policy

Shareholders’ Communication Policy

Shareholders’ Communication Policy

Shareholders' Rights

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