Board Of Directors

Executive Directors

Ms. Tseung Choi Wing Queenie

Independent non-executive Directors

Mr. Fok Wai Hung
Mr. So Chi Kai
Ms. Fang Lihua Ruby

Board Committee

Audit Committee

Mr. So Chi Kai (Chairman)
Mr. Fok Wai Hung
Ms. Fang Lihua Ruby

Terms of Reference of Audit Committee

Remuneration Committee

Mr. Fok Wai Hung (Chairman)
Mr. So Chi Kai
Ms. Fang Lihua Ruby

Terms of Reference of Remuneration Committee

Nomination Committee

Mr. Fok Wai Hung (Chairman)
Mr. So Chi Kai
Ms. Fang Lihua Ruby

Terms of Reference of Nomination Committee

Other Corporate information

Constitutional documents

Procedures for shareholders to propose a person for election as a director