Board Of Directors

Executive Directors

Mr. Ang Jui Khoon (Chairman)
Mr. Ang Kok Kwang (Chief Executive Officer)
Mr. Ang Yong Kwang

Independent non-executive Directors

Ms. Leung Wing Chi Kylie
Mr. Fok Wai Hung
Mr. So Chi Kai

Board Committee

Audit Committee

Ms. Leung Wing Chi Kylie (Chairlady)
Mr. Fok Wai Hung
Mr. So Chi Kai

Terms of Reference of Audit Committee

Remuneration Committee

Mr. Fok Wai Hung (Chairman)
Mr. Ang Kok Kwang (Hong Guoguang)
Ms. Leung Wing Chi Kylie

Terms of Reference of Remuneration Committee

Nomination Committee

Mr. Ang Jui Khoon (Chairman)
Mr. Ang Yong Kwang (Hong Yongquan)
Ms. Leung Wing Chi Kylie
Mr. Fok Wai Hung
Mr. So Chi Kai

Terms of Reference of Nomination Committee

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