Corporate Governance

Overview

The Board is committed to maintain a solid, transparent and sensible framework of corporate governance for the Company and its subsidiaries and will continue to review its effectiveness.

Committees

Audit Committee
Ms. LEUNG Mei Han (Committee Chairman)
Mr. CHEONG Shin Keong
Prof. SIN Yat Ming
Remuneration Committee
Ms. LEUNG Mei Han (Committee Chairman)
Ms. TSIN Man Kuen Bess
Mr. CHEONG Shin Keong
Prof. SIN Yat Ming
Nomination Committee
Ms. TSIN Man Kuen Bess (Committee Chairman)
Mr. MAK Tak Cheong Edmund
Mr. CHEONG Shin Keong
Ms. LEUNG Mei Han
Prof. SIN Yat Ming
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