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BOARD OF DIRECTORS

COMMITTEES

  • Audit Committee
    Ms. Lam Suk Ling Shirley (Chairlady)
    Mr. Chung Kwok Mo John
    Mr. Chun Chi Man
    Terms of Reference
  • Remuneration Committee
    Mr. Chung Kwok Mo John (Chairman)
    Mrs. Ando Eri
    Ms. Lam Suk Ling Shirley
    Mr. Chun Chi Man
    Terms of Reference
  • Nomination Committee
    Mr. Ando Shokei (Chairman)
    Mr. Chung Kwok Mo John
    Ms. Lam Suk Ling Shirley
    Mr. Chun Chi Man
    Terms of Reference
  • Corporate Governance Committee
    Mr. Chun Chi Man (Chairman)
    Mr. Ando Shokei
    Mr. Chung Kwok Mo John
    Ms. Lam Suk Ling Shirley
    Terms of Reference

Investor Relations

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