Board of Directors

Executive Directors

Chan Kun Yuen, Chan Kwong Yuen and Chan Shu Yuen

Independent Non-Executive Directors

Lee Wai Ho, Siu Chi Ming and Wong Chee Chung

Nomination Committee

Nomination Committee

Chairman︰ Lee Wai Ho
Member︰ Chan Kun Yuen, Chan Kwong Yuen, Siu Chi Ming and Wong Chee Chung

The duties and responsibilities of Nomination Committee are provided in its terms of referenceTerms of Reference of the Nomination Committee

Remuneration Committee

Remuneration Committee

Chairman︰ Wong Chee Chung
Member︰ Chan Kun Yuen, Chan Kwong Yuen, Siu Chi Ming and Lee Wai Ho

The duties and responsibilities of Remuneration Committee are provided in its terms of referenceTerms of Reference of the Remuneration Committee

Audit Committee

Audit Committee

Chairman︰ Siu Chi Ming
Member︰ Lee Wai Ho and Wong Chee Chung

The duties and responsibilities of Audit Committee are provided in its terms of referenceTerms of Reference of the Audit Committee