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Corporate Management
Board of Directors
Committee
Management Team
Corporate Governance Document
Audit Committee
• Mr. Lau Siu Ki, Kevin (Chairman)
• Mr. Ip Shing Hing, J.P.
• Professor Japhet Sebastian Law
• Mr. Tse Tak Yin
Remuneration Committee
• Professor Japhet Sebastian
Law (Chairman)

• Mr. Gao Liang
• Mr. IpShingHing, J.P.
• Mr. Lau Siu Ki, Kevin
• Mr. TseTak Yin
Nomination Committee
• Mr. IpShingHing, J.P.(Chairman)
• Mr. Gao Liang
• Professor Japhet Sebastian Law
• Mr. Lau Siu Ki, Kevin
• Mr. TseTak Yin

Audit Committee:

The Audit Committee comprises four independent non-executive Directors, namely Mr. Lau Siu Ki, Kevin, Professor Japhet Sebastian Law, Mr. Tse Tak Yin and Mr. Ip Shing Hing, J.P.. Mr. Lau, the chairman of the Audit Committee, and Mr. Tse are qualified accountants.

Audit Committee Terms of Reference

 

Nomination Committee:

The nomination committee of the Company (“Nomination Committee”) currently comprises four independent non-executive Directors, namely Mr. Ip Shing Hing, J.P. (chairman), Professor Japhet Sebastian Law, Mr. Tse Tak Yin, Mr. Lau Siu Ki, Kevin and an executive Director, Mr. Gao Liang.

Nomination Committee Terms of Reference

 

Remuneration Committee:

The remuneration committee of the Company comprises four independent non-executive Directors, namely Professor Japhet Sebastian Law (chairman), Mr. Tse Tak Yin, Mr. Lau Siu Ki, Kevin, Mr. Ip Shing Hing, J.P., and an executive Director, Mr. Gao Liang.

Remuneration Committee Terms of Reference