Audit Committee

Composition

Law Kin Ho (Chairman)
Ku Moon Lun
Lam Bing Kwan
Mak Wing Sum, Alvin

Nomination Committee

Composition

Chew Fook Aun (Chairman)
Mak Wing Sum, Alvin
Shek Lai Him, Abraham

Remuneration Committee

Composition

Lam Bing Kwan (Chairman)
Chew Fook Aun
Ku Moon Lun
Law Kin Ho

Constitutional Documents

Shareholders' Rights

Board Diversity Policy

Board Diversity Policy
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