Corporate Information
BOARD MEMBERS
EXECUTIVE DIRECTORS
Tsui Ming (Chairman)
Chau Kai Man (Vice-chairman)
Yip Yun Kuen
INDEPENDENT NON-EXECUTIVE DIRECTORS
Kwong Kwan Ming
Wu Tak Lung
Leung Chi Kin
AUDIT COMMITTEE
Kwong Kwan Ming (Chairman)
Wu Tak Lung
Leung Chi Kin
* Terms of Reference
REMUNERATION COMMITTEE
Kwong Kwan Ming (Chairman)
Wu Tak Lung
Leung Chi Kin
* Terms of Reference
COMPANY SECRETARY
Lee Kin Fai
Bye-Law of the Company (English Version Only)
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