Corporate Governance

    Audit Committee
    Peter Wan Kam To (Chairman)
    Ng Chi Keung
    Joseph Chan Kai Nin
    Tony Tsoi Tong Hoo
    Terms of Reference

    Remuneration Committee
    Joseph Chan Kai Nin (Chairman)
    Ng Chi Keung
    Peter Lau Kwok Kuen
    Terms of Reference

    Nomination Committee
    Dennis Lo Hoi Yeung (Chairman)
    Peter Lau Kwok Kuen
    Peter Wan Kam To
    Terms of Reference

    Procedures on how Shareholders can convene a Special General Meeting
    Procedures for putting forward proposals at Shareholders meetings by a Shareholder
    Procedures for Shareholders to propose a person for election as a Director
    Procedures

    Memorandum of Association and Bye-Laws