Audit Committee

Composition

Leung Shu Yin, William (Chairman)
Lam Bing Kwan
Leung Wang Ching, Clarence

Remuneration Committee

Composition

Leung Shu Yin, William (Chairman)
Chew Fook Aun
Lam Bing Kwan

Constitutional Documents

Shareholders' Rights

Board Diversity Policy

Board Diversity Policy
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