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AUDIT COMMITTEE


Composition

Mr. Cheung Chun Kwok (Chairman)
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming

 
Terms of Reference


REMUNERATION COMMITTEE


Composition

Mr. Cheung Chun Kwok (Chairman)
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming
Mr. Ng Wee Keat
Mr. Yu Wai Man

 

Terms of Reference


NOMINATION COMMITTEE


Composition

Mr. Ng Wee Keat (Chairman)
Mr. Yu Wai Man
Mr. Cheung Chun Kwok
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming
 
Terms of Reference


CONSTITUTIONAL DOCUMENT OF THE COMPANY


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PROCEDURES FOR PROPOSING A PERSON FOR ELECTION AS A DIRECTOR BY SHAREHOLDERS


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BOARD DIVERSITY POLICY


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