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Corporate Governance

Members of the Board Committees:

Members of Audit Committee

Ms. Pang King Sze, Rufina
Mr. Hong Bingxian
Mr. Hung Kenneth
>> Terms of Reference

Independent Non-executive Director (Chairperson)
Independent Non-executive Director
Independent Non-executive Director

Members of Remuneration Committee

Ms. Pang King Sze, Rufina
Ms. Yu Xiao Min
Mr. Hong Bingxian
>> Terms of Reference

Independent Non-executive Director (Chairperson)
Executive Director
Independent Non-executive Director

Members of Nomination Committee

Ms. Pang King Sze, Rufina
Ms. Yu Xiao Min
Mr. Hong Bingxian
>> Terms of Reference

Independent Non-executive Director (Chairperson)
Executive Director
Independent Non-executive Director

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