Board of Directors
Executive DirectorsChan Kun Yuen, Chan Kwong Yuen and Chan Shu Yuen
Independent Non-Executive DirectorsLee Wai Ho, Siu Chi Ming and Wong Chee Chung
Procedures for Shareholders to propose a person for election as a Director
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