Remuneration committee
Dr. Ngai Wai Fung, Chairman
Mr. Ng Man Kung, Member
Mr. Lau Fai Lawrence, Member
Terms
of Reference 
Nomination committee
Mr. Ng Man Kung, Chairman
Dr. Ngai Wai Fung, Member
Mr. Lau Fai Lawrence, Member
Terms
of Reference
Memorandum of Association and Bye-laws
Memorandum
of Assoication
(English Version)
Bye-laws
(English Version)
Procedures for Election of directors by Shareholders
(English Version)
A List of Directors (Their Role & Function)
(English Version)
Other Information
Code of Conduct for Securities Transactions by Directors
