STAY WITH US

Corporate Governance    

 
 
AUDIT COMMITTEE
Composition

  • Dr. LIU, Ngai Wing (Chairman)
  • Mr. SHEK, Lai Him Abraham
  • Mr. TO, Peter

Terms of Reference

REMUNERATION COMMITTEE
Composition

  • Mr. TO, Peter (Chairman)
  • Tan Sri Dato' David CHIU
  • Ms. CHIU, Wing Kwan Winnie
  • Mr. SHEK, Lai Him Abraham
  • Dr. LIU, Ngai Wing
  • Mr. ANGELINI, Giovanni

Terms of Reference

NOMINATION COMMITTEE
Composition

  • Tan Sri Dato' David CHIU (Chairman)
  • Mr. CHAN, Chi Hing
  • Mr. SHEK, Lai Him Abraham
  • Mr. TO, Peter
  • Dr. LIU, Ngai Wing

Terms of Reference

CORPORATE GOVERNANCE COMMITTEE
Composition

  • Ms. CHIU, Wing Kwan Winnie (Chairman)
  • Mr. LAI, Wai Keung
  • Mr. HOONG, Cheong Thard
  • Mr. CHAN, Chi Hing

Terms of Reference

Memorandum and Articles of Association

Procedures for shareholders to propose a person
for election as a director of the Company


Procedures for shareholders of the Company to put forward
proposals at general meetings of the Company


Shareholders' Communication Policy

-->