Home > Investor Relations > Corporate Governance

Corporate Governance

-


OVERVIEW

The Company is committed to maintaining a high standard of corporate governance within a sensible framework with an emphasis on the principles of transparency, accountability and independence. The board of directors of the Company (the "Board") believes that good corporate governance is essential to the success of the Company and the enhancement of shareholders' value.

BOARD OF DIRECTORS

COMMITTEES

  • Audit Committee
    Mr. Wu Kam On,Keith (Chairman)
    Mr. Fan Chun Wah, Andrew
    Mr. Pang Chung Fai, Benny

    Terms of Reference

  • Remuneration Committee
    Mr. Pang Chung Fai, Benny (Chairman)
    Mr. Fan Chun Wah, Andrew
    Mr. Wu Kam On, Keith

    Terms of Reference

  • Nomination Committee
    Mr. Fan Chun Wah, Andrew (Chairman)
    Mr. Wu Kam On, Keith
    Mr. Pang Chung Fai, Benny

    Terms of Reference

OTHERS