Property Valuation

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Corporate Governance

Corporate Governance

Audit Committee

Terms of Reference

Dr. Ng Lai Man, Carmen (Chairman)
MR. MAN YIU KWONG, NICK
Mr. Pao Ping Wing JP

Remuneration Committee

Terms of Reference

Mr. Man Yiu Kwong Nick (Chairman)
DR. NG LAI MAN, CARMEN
Mr. Pao Ping Wing JP
Ms. Wang Yao

Nomination Committee

Terms of Reference

MR. MAN YIU KWONG, NICK
DR. NG LAI MAN, CARMEN
Mr. Pao Ping Wing JP
Ms. Wang Yao (Chairman)

• List of Directors and their roles and functions • Memorandum and Articles of Association • Procedures for Shareholders to Propose a Person for Election as a Director of the Company • Dissemination of Corporate Communications to Shareholders • Whistle Blowing Policy