| 28 Mar 2019 | Terms of Reference of the Nomination Committee |
| 28 Mar 2019 | Terms of Reference of the Audit Committee |
| 14 Jul 2017 | List of Directors and Their Role and Function |
| 01 Dec 2016 | List of Directors and Their Role and Function |
| 22 Mar 2016 | Terms of Reference of the Audit Committee |
| 16 Sep 2013 | Terms of Reference of the Nomination Committee | 30 Mar 2012 | Procedures for Shareholders to Propose a Person for Election as Director |
| 30 Mar 2012 | Terms of Reference of the Nomination Committee |
| 30 Mar 2012 | Terms of Reference of the Remuneration Committee |
| 30 Mar 2012 | Terms of Reference of the Audit Committee |
| 30 Mar 2012 | List of Directors and Their Role and Function |
| 30 Mar 2012 | Memorandum and Articles of Association |
More details in relation to the Group’s principal corporate governance practices can be found in the section of Corporate Governance of Financial Reports.
Remuneration Committee
Composition
Mr. Ting Kay Loong, Willis (Chairman)
Mr. Ho Chi Hang, Gilbert
Mr. Wu Tak Lung, Bernard
Mr. Tai Chin Chun
Mr. Tai Chin Wen
Audit Committee
Composition
Mr. Wu Tak Lung, Bernard (Chairman)
Mr. Ting Kay Loong, Willis
Mr. Ho Chi Hang, Gilbert
Nomination Committee
Composition
Mr. Ho Chi Hang, Gilbert (Chairman)
Mr. Ting Kay Loong, Willis
Mr. Wu Tak Lung, Bernard
Mr. Tai Chin Chun
Mr. Tai Chin Wen
