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)