OVERVIEW
The Directors and the management of the Group recognise the importance of sound corporate governance to the long- term success and continuing development of the Group. Therefore, the Board is committed to upholding good corporate standards and procedures, so as to improve the accountability system and transparency of the Group, protect the interests and create value for the Shareholders.
BOARD OF DIRECTORS
COMMITTEES
Audit Committee
Prof. Wong Lung Tak Patrick (Chairman)
Mr. Liu Chi Keung
Mr. Yuen Ching Bor Stephen
Terms of Reference
Remuneration Committee
Mr. Yuen Ching Bor Stephen (Chairman)
Mr. Chan Chun Kit
Mr. Liu Chi Keung
Terms of Reference
Nomination Committee
Mr. Chan Chun Kit (Chairman)
Mr. Liu Chi Keung
Mr. Yuen Ching Bor Stephen
Terms of Reference
Legal Compliance Committee
Prof. Wong Lung Tak Patrick (Chairman)
Mr. Liu Chi Keung
Mr. Yuen Ching Bor Stephen
OTHERS