Corporate Governance

Audit Committee

Mr. Man Yiu Kwong Nick
Dr. Ng Lai Man, Carmen (Chairman)
Mr. Tang, Warren Louis

Terms of Reference

Remuneration Committee

Mr. Man Yiu Kwong Nick (Chairman)
Dr. Ng Lai Man, Carmen
Mr. Tang, Warren Louis
Ms. Wang Yao

Terms of Reference

Nomination Committee

Mr. Man Yiu Kwong Nick
Dr. Ng Lai Man, Carmen
Mr. Tang, Warren Louis
Ms. Wang Yao (Chairman)

Terms of Reference