CORPORATE INFORMATION
Corporate Information
Corporate Governance
Board Diversity Policy
E_122_Board Diversity Policy
Anti-Bribery and Corruption Policy
E_122_Anti-Bribery and Corruption Policy
Whistle-blowing Policy
E_122_Whistle-blowing Policy
Constitional Document
E_122_Articles of Association_20231213
Audit Committee

Members
- Mr. Leung Shu Yin, William (Chairman)
- Mr. Fung Cheuk Nang, Clement

- Mr. Woo King Hang

Terms of Reference [pdf]

Members
- Mr. Leung Shu Yin, William (Chairman)
- Mr. Fung Cheuk Nang, Clement

- Mr. Woo King Hang

Terms of Reference [pdf]

Nomination Committee

Members

- Ms. Lam Wai Shan, Vanessa (Chairman)

- Mr. Fung Cheuk Nang, Clement

- Mr. Woo King Hang

Terms of Reference [pdf]

Members

- Ms. Lam Wai Shan, Vanessa (Chairman)

- Mr. Fung Cheuk Nang, Clement

- Mr. Woo King Hang

Terms of Reference [pdf]

Remuneration Committee

Members
- Mr. Leung Shu Yin, William (Chairman)
- Ms. Lam Wai Shan, Vanessa

- Mr. Fung Cheuk Nang, Clement

Terms of Reference [pdf]

Members
- Mr. Leung Shu Yin, William (Chairman)
- Ms. Lam Wai Shan, Vanessa

- Mr. Fung Cheuk Nang, Clement

Terms of Reference [pdf]

Shareholders' Rights
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY