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