Audit Committee

Composition

Leung Shu Yin, William (Chairman)
Chow Bing Chiu
Lam Bing Kwan

Nomination Committee

Composition

Lam Kin Ngok, Peter (Chairman)
Chew Fook Aun (alternate to Lam Kin Ngok, Peter)
Lam Bing Kwan
Chow Bing Chiu

Remuneration Committee

Composition

Lam Bing Kwan (Chairman)
Chew Fook Aun
Chow Bing Chiu
Leung Shu Yin, William

Constitutional Documents

Shareholders' Rights

Board Diversity Policy

Board Diversity Policy
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