COMPANY SECRETARY

• Ms. Tung Wing Yee Winnie

REMUNERATION COMMITTEE

• Mr. Huang Lester Garson (Chairman)
• Mr. Lee Ching Yiu
• Mr. Cheng Yuk Wo

NOMINATION COMMITTEE

• Dr. Lam Lee G. (Chairman)
• Mr. Cheng Yuk Wo
• Mr. Huang Lester Garson

AUDIT COMMITTEE

• Mr. Cheng Yuk Wo (Chairman)
• Mr. Huang Lester Garson
• Dr. Lam Lee G.

AUTHORISED REPRESENTATIVES

• Mr. Lee Ching Yiu
• Ms. Tung Wing Yee Winnie

Corporate Governance

No record

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