Corporate and
Other Information
 
Announcements
and Circulars
 
Annual / Interim
Reports
 
Presentations
 
Prospectus
 
Investor Relations
Contact
 
 

Corporate Information

 
Board of Directors
 
Composition

Executive Directors
Mr. Cheung Wah Keung (Chairman of the Board)
Mr. Wong Sau Lik, Weeky Peter
 
 

Independent Non-Executive Directors
Mr. Lai Ming, Joseph
Dr. Lam King Sun, Frankie
Mr. Goh Gen Cheung


List of Directors
   
 
 
Audit Committee
 
Composition

Mr. Lai Ming, Joseph (Chairman of the Committee)
Dr. Lam King Sun, Frankie
Mr. Goh Gen Cheung


Terms of Reference
   
 
 
Remuneration Committee
 
Composition

Dr. Lam King Sun, Frankie (Chairman of the Committee)
Mr. Lai Ming, Joseph
Mr. Goh Gen Cheung
Mr. Cheung Wah Keung


Terms of Reference
   
 
 
Nomination Committee
 
Composition

Mr. Goh Gen Cheung (Chairman of the Committee)
Mr. Lai Ming, Joseph
Dr. Lam King Sun, Frankie
Mr. Cheung Wah Keung


Terms of Reference
   
 

Other Information

 
Constitutional Document
  Memorandum and Articles of Association
 
 
Procedures for Election of Directors
  Procedures for shareholders to propose a person for election as a director
   
 
   

 


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