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Directors' Profiles and Board Committees

Directors' Profiles

Chairman of Board, Chief Executive Officer and Executive Director

Executive Director

Independent Non-executive Director

Board Committees

Audit Committee

Chairman of Audit Committee:Mr. Yip Kit Chau

Members of Audit Committee:Mr. Law Hung Wai, CPA, Mr. Ip Sze Ching

Remuneration Committee

Chairman of Remuneration Committee:Mr. Law Hung Wai, CPA

Members of Remuneration Committee:Mr. Yip Kit Chau, Mr. Ip Sze Ching

Nomination Committee

Chairman of Nomination Committee:Mr. Ng Chi Chiu

Members of Nomination Committee:Mr. Law Hung Wai, CPA, Mr. Yip Kit Chau

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