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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
董事簡歷
董事委員會
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