The Company is committed to maintain a high standard of corporate governance practices and procedures to safeguard the interests of the shareholders and enhance the performance of the Group.
Board of Directors
- List of Directors and their Role and Function
- Procedures for Shareholders to Propose a Person for Election as a Director
Committees
Audit Committee
Mr. Yuen Sik Ming, Patrick (Chairman)
Mr. Chung Wai Shu, Robert
Ms. Ling Kit Sum
Mr. Wong Tak Wai
Mr. Tan Leng Cheng, Aaron
Remuneration Committee
Mr. Yuen Sik Ming, Patrick (Chairman)
Mr. Chung Yin Shu, Frederick
Mr. Chung Wai Shu, Robert
Ms. Ling Kit Sum
Mr. Tan Leng Cheng, Aaron
Nomination Committee
Mr. Yuen Sik Ming, Patrick (Chairman)
Mr. Chung Yin Shu, Frederick
Mr. Chung Wai Shu, Robert
Ms. Ling Kit Sum
Mr. Tan Leng Cheng, Aaron