Corporate Governance

The board of Directors of the Company (the "Board") is committed to maintaining high standards of corporate governance. It believes that high standards of corporate governance provide a framework and solid foundation for the Group to manage business risks, enhance transparency, maintain high standards of accountability and protect shareholders' interests in general.

The Board of Directors

COMMITTEES

Audit Committee

Ms. Ada Ying Kay Wong (Chairman)
 

Mr. Chan Henry
 

Mr. Theil Paul Marin
 

Mr. Ho Kwai Ching Mark
 

Mr. Zhou Fang Sheng

 

Terms of Reference

 

Remuneration Committee

Mr. Chan Henry (Chairman)
 

Mr. Hui Lin Chit
 

Mr. Theil Paul Marin
 

Ms. Ada Ying Kay Wong
 

Mr. Ho Kwai Ching Mark
 

Mr. Zhou Fang Sheng

 

Terms of Reference

 

 

Nomination Committee

Mr. Ho Kwai Ching Mark  (Chairman)
 

Mr. Sze Man Bok
 

Mr. Hui Lin Chit
 

Mr. Chan Henry
 

Ms. Ada Ying Kay Wong
 

Mr. Zhou Fang Sheng
 

Mr. Theil Paul Marin

 

Terms of Reference

 

Shareholders
Constitution