The Board of directors established three board of committee, the committee members as below:
|
Board of Committee |
Members |
List of terms of reference |
|---|---|---|
|
Audit Committee |
Mr. Fung Tze Wa (Chairman) Mr. Ting Wong Kacee Mr. Tse Ting Kwan |
 |
|
Remuneration Committee |
Mr. Ting Wong Kacee (Chairman) Mr. Fung Tze Wa Mr. Tse Ting Kwan Mr. Lin Junwei |
|
|
Nomination Committee |
Mr. Tse Ting Kwan(Chairman) Mr. Fung Tze Wa Mr. Ting Wong Kacee Mr. Lin Junwei |
|
