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
Other Corporate information
Procedures for shareholders to propose a person for election as a director
