List of Directors and their Role and Function
Chairman and Chief Executive Officer
Shareholders' Rights
Constitutional Documents
Board Committees
 
Audit Committee
    Audit Committee Members
              Wong Man Chung, Francis (Committee Chairman)
              Wong Che Ming, Steve
              Wan Siu Kau, Samuel
    Terms of Reference
 
Nomination Committee
    Nomination Committee Members
              Zen Wei Pao, William (Committee Chairman)
              Wong Che Ming, Steve
              Wan Siu Kau, Samuel
              Wong Man Chung, Francis
              Zen Wei Peu, Derek
    Terms of Reference
 
Remuneration Committee
    Remuneration Committee Members
              Wan Siu Kau, Samuel (Committee Chairman)
              Wong Che Ming, Steve
              Wong Man Chung, Francis
              Zen Wei Pao, William
              Zen Wei Peu, Derek
    Terms of Reference

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