Corporate Governance

4 Jan 2021List of Directors and Their Role and Function
28 Mar 2019Terms of Reference of the Nomination Committee
28 Mar 2019Terms of Reference of the Audit Committee
14 Jul 2017List of Directors and Their Role and Function
01 Dec 2016List of Directors and Their Role and Function
22 Mar 2016Terms of Reference of the Audit Committee
16 Sep 2013Terms of Reference of the Nomination Committee
30 Mar 2012Procedures for Shareholders to Propose a Person for Election as Director
30 Mar 2012Terms of Reference of the Nomination Committee
30 Mar 2012Terms of Reference of the Remuneration Committee
30 Mar 2012Terms of Reference of the Audit Committee
30 Mar 2012List of Directors and Their Role and Function
30 Mar 2012Memorandum 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 (Chairman)
Mr. Ho Chi Hang
Mr. Wu Tak Lung
Mr. Tai Chin Chun
Mr. Tai Chin Wen

Audit Committee

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

Nomination Committee

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