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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. Wan Kin Man, Tony (Chairman)
Mr. Chan Wei
Mr. Chan Ming Kei

 

Members of Remuneration Committee

 

Mr. Wan Kin Man, Tony (Chairman)
Mr. Chan Wei
Mr. Chan Ming Kei

 

Members of Nomination Committee

 

Mr. Wan Kin Man, Tony (Chairman)
Mr. Chan Wei
Mr. Chan Ming Kei

 

 



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