Board of Directors
- Chairman:
- Board Members :
Executive Directors
- Mr. Lam Kwok Hing, Wilfred (Chairman)
- Ms. Chan Shui Sheung, Ivy
- Mr. Mok Tsan San
Independent Non-executive Directors - Ms. Yuen Wai Man - Mr. Chow Fu Kit Edward
- Mr. Lam Raymond Shiu Cheung
Audit Committee
- Committee Members:
- Mr. Chow Fu Kit Edward (Independent Non-executive Director)
- Mr. Lam Raymond Shiu Cheung (Independent Non-executive Director)
Terms of Reference of Audit Committee
Revised on 13 November 2015
審核委員會的職權範圍
修訂於2015年11月13日
Nomination Committee
- Mr. Lam Kwok Hing, Wilfred (Executive Director)
- Ms. Yuen Wai Man (Independent Non-executive Director)
Terms of Reference of Nomination Committee
Released on 16 Augustl 2013
提名委員會的職權範圍
發表於2013年8月16日
Remuneration Committee
Terms of Reference of Remuneration Committee
Released on 2 April 2012
薪酬委員會的職權範圍
發表於2012年4月2日