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
- List of Directors and their Role and Function
- Procedures for Share holders to Propose a Person for Election as a Director
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
Remuneration Committee
Mr. Chan Henry (Chairman)
Mr Hui Ching Lau
Mr. Theil Paul Marin
Ms. Ada Ying Kay Wong
Mr. Ho Kwai Ching Mark
Mr. Zhou Fang Sheng
Nomination Committee
Mr. Ho Kwai Ching Mark (Chairman)
Mr. Sze Man Bok
Mr Hui Ching Lau
Mr. Chan Henry
Ms. Ada Ying Kay Wong
Mr. Zhou Fang Sheng
Mr. Theil Paul Marin