Board of Directors

Executive Directors

Mr. CHAN Sze Ming Michael (Chairman)

Mr. LIU Huaxi (Vice Chiarman)

Ms. ZHENG Catherine Wei Hong

Mr. WU Xinping

Independent Non-Executive Directors

Mr. MA Ching Nam

Mr. LEONG Chong

Mr. WU William Wai Leung

Board Diversity Policy >>>

Shareholders Communication Policy >>>

Procedures for shareholders to propose a person for election as a Director of the Company >>>

Audit Committee

Mr. WU William Wai Leung (Chairman)

Mr. MA Ching Nam

Mr. LEONG Chong

Terms of Reference >>>

Remuneration Committee

Mr. LEONG Chong (Chairman)

Mr. MA Ching Nam

Mr. WU William Wai Leung

Mr. LIU Huaxi

Terms of Reference >>>

Director and Employee Remuneration Policy >>>

Nomination Committee

Mr. MA Ching Nam (Chairman)

Mr. LEONG Chong

Mr. WU William Wai Leung

Mr. LIU Huaxi

Terms of Reference >>>

Director's Nomination Policy >>>