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About The Company

  1. Corporate Governance


    List of Directors and their Roles and Functions

     

    Board Committees


    Audit Committee

    1. Yang Ge (Chairman of the Committee)
      Yeung Man Lee
      Leung Luen Cheong
      Terms of reference of the Audit Committee
      (Please click here for details)

    Remuneration Committee

    1. Leung Luen Cheong (Chairman of the Committee)
      Yeung Man Lee
      Yang Ge
      Terms of reference of the Remuneration Committee
      (Please click here for details)

    Nomination Committee

    1. Zhou Hao (Chairman of the Committee)
      Yeung Man Lee
      Leung Luen Cheong
      Yang Ge
      Terms of reference of the Nomination Committee
      (Please click here for details)


    Articles of Association of the Company

    (Please click here for details)


    Procedures for shareholders to propose a person for election as a Director

    (Please click here for details)


    Policies

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