Corporate Governance
- List of Directors and Their Role and Function
- Articles of Association
- Procedures for Shareholders to Propose a Person for Election as Director
- Shareholders’ Communication Policy
Audit Committee
- Mr. Chung Ming Kit (Chairman)
- Mr. Ye Xiaoxiang
- Mr. Tao Tak Yan Dennis
Nomination Committee
- Dr. Chen Lian Yong (Chairman)
- Mr. Tao Tak Yan Dennis
- Mr. Chung Ming Kit
Remuneration Committee
- Mr. Ye Xiaoxiang (Chairman)
- Dr. Chen Lian Yong
- Mr. Chung Ming Kit