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    The Board currently has three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. All the committees are empowered by the Board under their own terms of reference which have been posted on the websites of the HKEXnews and the Company and are available for inspection by the shareholders of the Company upon request made to the Company Secretary.

    Audit Committee

    Mar, Selwyn (Chairman)
    Li Sau Hung, Eddy, GBS, JP
    Lo Kwok Kwei, David
    Terms of reference

    Remuneration Committee

    Lo Kwok Kwei, David (Chairman)
    Kee Chor Lin
    Li Sau Hung, Eddy, GBS, JP
    Terms of reference

    Nomination Committee

    Li Sau Hung, Eddy, GBS, JP (Chairman)
    Kee Chor Lin
    Chan Yu Ching, Eugene
    Lo Kwok Kwei, David
    Mar, Selwyn
    Terms of reference


     




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