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Audit Committee

Mr. Ngai Wah Sang (Chairman)

Mr. Yuen Ching Bor Stephen

Mr. Wong Kwok On

>> Term of Reference – Audit Committee

Remuneration Committee

Mr. Yuen Ching Bor Stephen (Chairman)

Mr. Ngai Wah Sang

Mr. Wong Kwok On

>> Term of Reference – Remuneration Committee

Nomination Committee

Mr. Wong Kwok On (Chairman)

Mr. Yuen Ching Bor Stephen

Mr. Ngai Wah Sang

>> Term of Reference – Nomination Committee

Memorandum and Articles of Association

>> Please Download

Procedures for a member to propose a person for election as director

>> Please Download

List of Directors and their Role and Function

>> Please download

 

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