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Corporate Governance
Audit Committee

  • Mr. Leung Yau Wan John (梁又穩) (chairman)

  • Mr. Lee Kwok Tung Louis (李國棟)

  • Mr. Au Yeung Po Fung (歐陽寶豐)

  • Terms of Reference >>

Remuneration Committee

  • Mr. Lee Kwok Tung Louis (李國棟) (chairman)

  • Mr. Chen Bin（陳彬）

  • Ms. Hu Fang（胡芳）

  • Mr. Leung Yau Wan John (梁又穩)

  • Mr. Au Yeung Po Fung (歐陽寶豐)

    Terms of Reference >>

Nomination Committee

  • Mr. Zeng Huansha (曾煥沙)(chairman)

  • Mr. Lee Kwok Tung Louis (李國棟)

  • Mr. Leung Yau Wan John (梁又穩)

  • Mr. Au Yeung Po Fung (歐陽寶豐)

    Terms of Reference >>