Corporate Governance

Audit Committee
Mr. Kong Hing Ki (Chairman)

Mr FENG Jianzhong

Ms. LEUNG Yuen Man

Remuneration Committee
Mr FENG Jianzhong (Chairman)
Ms. LEUNG Yuen Ma

Mr. Kong Hing Ki

Nomination Committee
Ms. LEUNG Yuen Ma (Chairman)
Mr. Sung Kai Hing
Mr. Cheung Kong Cheung
Ms. LEUNG Yuen Ma

Mr. Kong Hing Ki

Procedure for Shareholders to Propose a Person for Election as a Director (PDF)