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Corporate Governance

Audit Committee

  • Mr. Pong Chun Yu (Chairman)
  • Mr. Tsang Wing Yiu
  • Ms. Ho Sau Ping, Pia
Term of Reference of Audit Committee

Nomination Committee

  • Mr. Tsui Ka Kin, Kevin
  • Ms. Mo Ka Yan
  • Mr. Pong Chun Yu
  • Ms. Ho Sau Ping, Pia
  • Mr. Tsang Wing Yiu
Term of Reference of Nomination Committee

Remuneration Committee

  • Mr. Pong Chun Yu (Chairman)
  • Mr. Tsui Ka Kin, Kevin
  • Ms. Mo Ka Yan
  • Ms. Ho Sau Ping, Pia
  • Mr. Tsang Wing Yiu
Term of Reference of Remuneration Committee