Board of Directors
Executive Directors
Tsui Yam Tong, Terry (Chairman)
Chong Chi Kwan (Managing Director)
Non-executive Directors
Tsui Ho Chuen, Philip
Zhang Yulin
Independent Non-executive Directors
Ko Kwok Fai, Dennis
Huang De Rui
Zhang Xiaojing
Lin Yingru
Cheng Wai Po, Samuel
Audit Committee
Composition
Ko Kwok Fai, Dennis (Chairman)
Huang De Rui
Lin Yingru
Remuneration Committee
Composition
Ko Kwok Fai, Dennis (Chairman)
Tsui Yam Tong, Terry
Huang De Rui
Nomination Committee
Composition
Ko Kwok Fai, Dennis (Chairman)
Chong Chi Kwan
Zhang Xiaojing
Memorandum of Association and Amended and Restated Bye-Laws
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Dissemination of Corporate Communications
