Board of Directors


Executive Directors

Tsui Yam Tong, Terry (Chairman)

Chong Chi Kwan (Managing Director)


Non-executive Director

Tsui Ho Chuen, Philip


Independent Non-executive Directors

Ko Kwok Fai, Dennis

Huang De Rui

Lin Yingru


Audit Committee


    Composition

      Ko Kwok Fai, Dennis (Chairman)

      Huang De Rui

      Lin Yingru

     

    Terms of Reference


Remuneration Committee


     Composition

       Ko Kwok Fai, Dennis (Chairman)

       Tsui Yam Tong, Terry

       Huang De Rui


    Terms of Reference


Nomination Committee


     Composition

       Ko Kwok Fai, Dennis (Chairman)

       Chong Chi Kwan

       Lin Yingru


    Terms of Reference



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