Corporate Governance
Executive Directors
| Executive Directors | |
|---|---|
|
Mr Chan Kiu Sum |
|
|
Mr Chan Wing Ping |
|
Independent Non-Executive Directors
| Independent Non-Executive Directors | |
|---|---|
|
Dr Huang Hong |
|
|
Mr Yu Chi Wing |
|
|
Dr Lo Ki Chiu |
Board Committees
| Board Committees | Members of committee |
|---|---|
|
Audit Committee |
Mr Yu Chi Wing (Chairperson) Dr Huang Hong Dr Lo Ki Chiu |
|
Remuneration Committee |
Dr Huang Hong (Chairperson) Mr Chan Kiu Sum Mr Yu Chi Wing |
|
Nomination Committee |
Mr Chan Kiu Sum (Chairperson) Dr Huang Hong Dr Lo Ki Chiu |