Audit Committee
Composition

• • Dr. LIU, Ngai Wing (Chairman)
  • Mr. SHEK, Lai Him Abraham
  • Mr. TO, Peter

Terms of Reference

Remuneration Committee
Composition

• • Mr. TO, Peter (Chairman)
  • Tan Sri Dato' David CHIU
  • Ms. CHIU, Wing Kwan Winnie
  • Mr. SHEK, Lai Him Abraham
  • Dr. LIU, Ngai Wing
  • Mr. ANGELINI, Giovanni

Terms of Reference

Nomination Committee
Composition

• • Tan Sri Dato' David CHIU (Chairman)
  • Mr. CHAN, Chi Hing
  • Mr. SHEK, Lai Him Abraham
  • Mr. TO, Peter
  • Dr. LIU, Ngai Wing

Terms of Reference

Corporate Governance Committee
Composition

• • Ms. CHIU, Wing Kwan Winnie (Chairman)
  • Mr. LAI, Wai Keung
  • Mr. HOONG, Cheong Thard
  • Mr. CHAN, Chi Hing
  • Mr. MOK, Kwai Pui Bill

Terms of Reference

Memorandum and Articles of Association

Procedures for shareholders to propose a person for election as a director of the Company

Shareholders' Communication Policy