BOARD COMMITTEES

List of Directors and their Role and Function        

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• Board of Directors
• Audit Committee
• Remuneration Committee
• Nomination Committee

Board of Directors

Executive Directors

    Mr. Cheung Ting Kee (Vice Chairman)
    Ms. Cheung Ka Yee
    Mr. Dai Bin
    Mr. Lam Hiu Lo
    Mr. Wong Kin Chun, Gilbert

Non-executive Director

    Dr. Chuang Henry Yueheng (Chairman)

Independent Non-executive Directors

    Mr. Chan Sze Hung
    Mr. Chung Kwok Pan
    Mr. Ma Ka Ki
    Mr. Zhang Shuang

Audit Committee

Members of the Audit Committee

    Mr. Ma Ka Ki (Chairman)
    Mr. Chan Sze Hung
    Mr. Chung Kwok Pan

Terms of Reference for the Audit Committee        

Remuneration Committee

Members of the Remuneration Committee

    Mr. Ma Ka Ki (Chairman)
    Ms. Cheung Ka Yee
    Mr. Chung Kwok Pan

Terms of Reference for the Remuneration Committee        

Nomination Committee

Members of the Nomination Committee

    Mr. Chan Sze Hung (Chairman)
    Ms. Cheung Ka Yee
    Mr. Chung Kwok Pan
    Mr. Ma Ka Ki

Terms of Reference for the Nomination Committee