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


Independent Non-executive Directors

Wu Hong Cho

Huang De Rui

Zhang Xiaojing

Lin Yingru

Cheng Wai Po, Samuel

Ko Kwok Fai, Dennis


Audit Committee


    Composition

      Wu Hong Cho (Chairman)

      Huang De Rui

      Chan Wa Shek


    Terms of Reference


Remuneration Committee


     Composition

       Wu Hong Cho (Chairman)

       Lam Ting Ball, Paul

       Huang De Rui


    Terms of Reference


Nomination Committee


     Composition

       Wu Hong Cho (Chairman)

       Chong Chi Kwan

       Zhang Xiaojing


    Terms of Reference



Memorandum of Association and Bye-Laws



Procedures for Election of Directors by Shareholders