BOARD COMITTEES

Audit Committee


Mr. Tam Tak Wah (Chairman)

Mr. Cheng Yong Yau

Mr. Siu Siu Ling, Robert

Terms of Reference 

Remuneration Committee


Mr. Siu Siu Ling, Robert (Chairman)

Mr. Cheng Yong Yau

Mr. Tam Tak Wah

Terms of Reference 

Nomination Committee


Mr. Tam Tak Wah (Chairman)

Mr. Cheng Yong Yau

Mr. Siu Siu Ling, Robert

Terms of Reference