BOARD COMMITTEES

AUDIT COMMITTEE

  • Mr. Chiu Sin Nang Kenny (Chairman of Audit Committee)
  • Mr. Lee Kin Keung
  • Mr. Dong Bo Frederic

REMUNERATION COMMITTEE

  • Mr. Dong Bo Frederic (Chairman of Remuneration Committee)
  • Mr. Lee Kin Keung
  • Mr. Cheng Chi Kin
  • Mr. Chiu Sin Nang Kenny

NOMINATION COMMITTEE

  • Mr. Lee Kin Keung (Chairman of Nomination Committee)
  • Mr. Chiu Sin Nang Kenny
  • Mr. Cheng Chi Kin
  • Mr. Dong Bo Frederic