Investor Relations

Corporate Governance Corporate Information Announcements and Circulars Documents on Display Financial Reports
Investor RelationsCorporate Governance

Corporate Governance

Corporate Governance


Audit Committee
Mr. Kong Hing Ki (Chairman)

Mr FENG Jianzhong

Ms. LEUNG Yuen Man


Remuneration Committee
Mr FENG Jianzhong (Chairman)
Ms. LEUNG Yuen Ma

Mr. Kong Hing Ki


Nomination Committee
Ms. LEUNG Yuen Ma (Chairman)
Mr. Sung Kai Hing
Mr. Cheung Kong Cheung
Ms. LEUNG Yuen Ma

Mr. Kong Hing Ki


Procedure for Shareholders to Propose a Person for Election as a Director (PDF)




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