More details in relation to the Group’s principal corporate governance practices can be found in the section of Corporate Governance of Financial Reports.


Board of Directors

List of Directors and Their Role and Function

For information on board members, please visit the Our Management page of this website.

Remuneration Committee

Terms of Reference of the Remuneration Committee

Composition
Mr. Ting Kay Loong (Chairman)
Mr. Ho Chi Hang
Mr. Wu Tak Lung
Mr. Tai Chin Chun
Mr. Tai Chin Wen

Audit Committee

Terms of Reference of the Audit Committee

Composition
Mr. Wu Tak Lung (Chairman)
Mr. Ting Kay Loong
Mr. Ho Chi Hang

Nomination Committee

Terms of Reference of the Nomination Committee

Composition
Mr. Ho Chi Hang (Chairman)
Mr. Ting Kay Loong
Mr. Wu Tak Lung
Mr. Tai Chin Chun
Mr. Tai Chin Wen


Memorandum and Articles of Association
Shareholder Communication Policy
Whistleblowing Policy
Anti-corruption Policy