Audit Committee

Composition

Law Kin Ho (Chairman)
Ku Moon Lun
Lam Bing Kwan
Mak Wing Sum, Alvin

Terms of Reference

Nomination Committee

Composition

Lam Kin Ngok, Peter (Chairman)
Cheng Shin How (alternate to Lam Kin Ngok, Peter)
Mak Wing Sum, Alvin
Shek Lai Him, Abraham

Terms of Reference

Remuneration Committee

Composition

Lam Bing Kwan (Chairman)
Cheng Shin How
Ku Moon Lun
Law Kin Ho

Terms of Reference

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Board Diversity Policy

Board Diversity Policy

Anti-Fraud and Anti-Corruption Policy

Anti-Fraud and Anti-Corruption Policy

Whistleblowing Policy

Whistleblowing Policy

Shareholders’ Communication Policy

Shareholders’ Communication Policy

Shareholders' Rights

Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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