About Us

About Us


EXECUTIVE DIRECTORS

Mr. Wong Chi Yung (Chief Executive Officer & Chairman of the Board)

Mr. Ng Shing Chun Ray

Ms. Lui Lok Yan

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Pong Chun Yu

Mr. Hui Wai Hung

Mr. Jiang Qiaowei

 

AUDIT COMMITTEE  (Terms of References)

Mr. Pong Chun Yu (Chairman)

Mr. Hui Wai Hung

Mr. Jiang Qiaowei

 

REMUNERATION COMMITTEE  (Terms of References)

Mr. Pong Chun Yu (Chairman)

Mr. Hui Wai Hung

Mr. Jiang Qiaowei

 

NOMINATION COMMITTEE  (Terms of References)

Mr. Jiang Qiaowei (Chairman)

Mr. Pong Chun Yu

Mr. Hui Wai Hung

 

AUDITOR

BDO Limited

 

COMPANY SECRETARY

Ms. Sun Shui

 

SHAREHOLDERS COMMUNICATION POLICY

BOARD DIVERSITY POLICY

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

ANTI-FRAUD AND ANTI-BRIBERY POLICY