Corporate Governance
Audit Committee
Dr. Ng Lai Man, Carmen (Chairman)
Mr. Man Yiu Kwong Nick
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)