Audit Committee


Law Kin Ho (Chairman)
Ku Moon Lun
Lam Bing Kwan
Mak Wing Sum, Alvin

Nomination Committee


Lam Kin Ngok, Peter (Chairman)
Cheng Shin How (alternate to Lam Kin Ngok, Peter)
Mak Wing Sum, Alvin
Shek Lai Him, Abraham

Remuneration Committee


Lam Bing Kwan (Chairman)
Cheng Shin How
Ku Moon Lun
Law Kin Ho

Constitutional Documents

Board Diversity Policy

Anti-Fraud and Anti-Corruption Policy

Whistleblowing Policy

Shareholders’ Communication Policy

Shareholders' Rights

Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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