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Corporate governance




Company Information Sheet
List of Directors and their Role and Function
Terms of Reference with respect to corporate governance duties
Procedures for shareholders to propose a person for election as director
Second Amended and restated memorandum and articles of association of the Company
Dissemination of Corporate Communications



Audit Committee
The Audit Committee currently comprises three members as follows:

Ms. Hsu Wai Man Helen (Chairperson)
Mr. Kan Man Wai
Mr. Lau Ngai Kee Ricky

The primary duties of the Audit Committee are to assist the Board in providing an independent view of the effectiveness of our Company’s financial reporting process, internal control and risk management system, to oversee the audit process and to perform other duties and responsibilities as assigned by the Board.




Audit Committee’s Terms of Reference



Remuneration Committee
The Remuneration Committee currently comprises three members as follows:

Mr. Kan Man Wai (Chairman)
Ms. Hsu Wai Man Helen
Mr. Lau Ngai Kee Ricky

The primary duties of the Remuneration Committee include (but without limitation): (i) making recommendations to the Directors on the policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing policies on such remuneration; (ii) determining the terms of the specific remuneration package of the Directors and senior management; (iii) reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by the Directors from time to time.



Remuneration Committee’s Terms of Reference



Nomination Committee
The Nomination Committee currently comprises three members as follows:

Mr. Lau Ngai Kee Ricky (Chairman)
Mr. Kan Man Wai
Ms. Hsu Wai Man Helen

The primary function of the nomination committee is to make recommendations to the Board to fill vacancies on the same.




Nomination Committee’s Terms of Reference