Audit Committee

Mr. Chan Siu Wing Raymond (Chairman)
Mr. Chu Yat Pang Terry
Mr. Cheung Kok Cheong


Remuneration Committee

Mr. Chu Yat Pang Terry (Chairman)
Mr. Chan Koung Nam
Mr. Cheung Kok Cheong


Nomination Committee

Mr. Chan Kwong Yin William (Chairman)
Mr. Chu Yat Pang Terry
Mr. Cheung Kok Cheong


List of Directors and their roles and functions


Articles of Association


Memorandum of Association


Procedures for Shareholders to Propose a Person for Election as a Director of the Company


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