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The Terms of Reference of Audit Committee English / Chinese


The Terms of Reference of Remuneration Committee English / Chinese


The Terms of Reference of Nomination Committee English / Chinese


Members of Audit Committee

Mr. Kwong Ping Man (Chairman)
Mr. Pang Sung Yuen
M
r. Wan Kin Man, Tony

Members of Remuneration Committee

Mr. Pang Sung Yuen (Chairman)
Mr. Kwong Ping Man
Mr. Wan Kin Man, Tony

Members of Nomination Committee

Mr. Wan Kin Man, Tony (Chairman)
Mr.
Kwong Ping Man
Mr. Pang Sung Yuen

 

 



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