Corporate Governance
|
Audit Committee |
Ms. Yuen Wai Man (Chairman) |
| Mr. Yick Ting Fai, Jeffrey | |
| Mr. Zhang Min | |
| Terms of Reference | |
|
Nomination Committee |
Mr. Zhang Min (Chairman) |
| Ms. Yuen Wai Man | |
| Mr. Yick Ting Fai, Jeffrey | |
| Terms of Reference | |
|
Remuneration Committee |
Mr. Yick Ting Fai, Jeffrey (Chairman) |
| Ms. Yuen Wai Man | |
| Mr. Zhang Min | |
| Terms of Reference | |
|
Memorandum & Articles of Association |
Memorandum & Articles of Association |