Audit Committee

Ms. Leung Lai Yan (Chairman)

Mr. Yuen Chun Fai

Mr. Hong Ka Kei

 

Terms of reference (details)

 

Remuneration Committee

Ms. Leung Lai Yan (Chairman)

Mr. Hong Ka Kei

Mr. Li Ming Him

 

Terms of reference (details)

 

Nomination Committee

Mr. Hong Ka Kei (Chairman)

Ms. Leung Lai Yan

Mr. Li Ming Him

 

Terms of reference (details)