|
|
 |
Board Committee
Audit Committee
Mr. Ng Kee Sin, Chairman
Mr. Ng Kwok Ying, Alvin, Member
Mr. Leung Shu Kin, Alfred, Member
Mr. Wong Wing Kee, Member
Mr. Xiang Dong, Member
Terms
of Reference 
Remuneration committee
Mr. Leung Shu Kin, Alfred, Chairman
Mr. Tang Yok Lam, Andy, Member
Mr. Xiang Dong, Member
Nomination committee
Mr. Wong Wing Kee,
Chairman
Mr. Leung Shu Kin, Alfred, Member
Mr. Tang Yok Lam, Andy, Member
Mr. Xiang Dong, Member
Other Information
Code of Conduct for Securities Transactions by Directors
Model Code
|
|
