BOARD COMITTEES

Audit Committee


Mr. Tam Tak Wah (Chairman)

Mr. Siu Siu Ling, Robert

Mr. Zheng Zongjia

Terms of Reference 

Remuneration Committee


Mr. Siu Siu Ling, Robert (Chairman)

Mr. Tam Tak Wah

Mr. Zheng Zongjia

Terms of Reference 

Nomination Committee


Mr. Tam Tak Wah (Chairman)

Mr. Siu Siu Ling, Robert

Mr. Zheng Zongjia

Terms of Reference