Board of Directors
- Chairman:
- Board Members :
Executive Directors
- Ms. Chan Shui Sheung, Ivy
- Mr. Mok Tsan San
Non-executive Director
- Mr. Lam Kwok Hing, Wilfred (Chairman)
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 31 December 2018
審核委員會的職權範圍
修訂於2018年12月31日
Nomination Committee
- Mr. Lam Kwok Hing, Wilfred (Non-executive Director)
- Ms. Yuen Wai Man (Independent Non-executive Director)
Terms of Reference of Nomination Committee
Released on 31 December 2018
提名委員會的職權範圍
發表於2018年12月31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