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    Corporate Governance

    OVERVIEW

    The board of Directors of the Company (the "Board") is committed to maintaining high standards of corporate governance. It believes that high standards of corporate governance provide a framework and solid foundation for the Group to manage business risks, enhance transparency, maintain high standards of accountability and protect shareholders' interests in general.

    BOARD OF DIRECTORS

    COMMITTEES

    Audit Committee

    Ms. Ada Ying Kay Wong (Chairman)

    Mr. Chan Henry

    Mr. Wang Ming Fu

    Mr. Ho Kwai Ching Mark

    Mr. Zhou Fang Sheng

    Terms of Reference

    Remuneration Committee

    Mr. Chan Henry (Chairman)

    Mr. Hui Lin Chit

    Mr. Wang Ming Fu

    Ms. Ada Ying Kay Wong

    Mr. Ho Kwai Ching Mark

    Mr. Zhou Fang Sheng

    Terms of Reference

    Nomination Committee

    Mr. Wang Ming Fu (Chairman)

    Mr. Sze Man Bok

    Mr. Hui Lin Chit

    Mr. Chan Henry

    Ms. Ada Ying Kay Wong

    Mr. Ho Kwai Ching Mark

    Mr. Zhou Fang Sheng

    Terms of Reference

    SHAREHOLDERS

    Investor Relations and Communication with Shareholders Policy

    CONSTITUTIONAL DOCUMENTS

    2012-5-22MEMORANDUM AND ARTICLES OF ASSOCIATION

    2012-3-30Memorandum and Articles of Association