Audit Committee

Composition

  • Mr. Sin Ka Man (Chairman)
  • Mr. Cheung Sau Wah, Joseph, PMSM
  • Me. Wong Hung Tak
  • Terms of Reference

Remuneration Committee

Composition

  • Mr. Cheung Sau Wah, Joseph, PMSM (Chairman)
  • Mr. Sin Ka Man
  • Mr. Chan Chun Hong, Thomas
  • Mr. Cheung Wai Kai
  • Mr. Wong Hung Tak
  • Terms of Reference

Nomination Committee

Composition

  • Mr. Wong Hung Tak
  • Mr. Cheung Sau Wah, Joseph, PMSM
  • Mr. Sin Ka Man
  • Mr. Chan Chun Hong, Thomas
  • Mr. Cheung Wai Kai
  • Terms of Reference