Board of Directors


Executive Directors

Lam Ting Ball, Paul (Chairman)

Chong Chi Kwan (Managing Director)


Non-executive Directors

Tsui Ho Chuen, Philip

Chan Wa Shek

Zhang Yulin

Hung Ting Ho, Richard


Independent Non-executive Directors

Danny T Wong

Zhang Xiaojing

Wu Hong Cho



Audit Committee


    Composition

      Wu Hong Cho (Chairman)

      Danny T Wong

      Chan Wa Shek


    Terms of Reference



Remuneration Committee


     Composition

       Wu Hong Cho (Chairman)

       Lam Ting Ball, Paul

       Danny T Wong


    Terms of Reference



Memorandum of Association and Bye-Laws



Procedures for Election of Directors by Shareholders