Corporate Governance

Audit Committee

Member List
Mr. Lee King Fui (Chairman)
Mr. Lee Wing Lun

Terms of Reference

Remuneration Committee

Member List
Mr. Lee King Fui (Chairman)
Mr. Lee Wing Lun
Mr. Shiu Stephen Junior

Terms of Reference

Nomination Committee

Member List
Mr. Shiu Stephen Junior (Chairman)
Mr. Lee King Fui
Mr. Lee Wing Lun

Terms of Reference

List of Directors and their Role and Function

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Constitutional Documents

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Procedures for Proposing Election of Director(s)

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Shareholder Communication Policy