
The Terms of Referece of Audit Committee

The Terms of Reference of Remuneration Committee

The Terms of Referece of Nomination Committee

Members of Audit Committee
Poon Kwok Fai Ronald (Chairman)
Tam Hok Lam, Tommy, JP
Wong Chung Mat, Ben

Members of Remuneration Committee
Wong Chung Mat, Ben (Chairman)
Tam Hok Lam, Tommy, JP
Poon Kwok Fai, Ronald

Members of Nomination Committee
Tam Hok Lam, Tommy, JP (Chairman)
Poon Kwok Fai, Ronald
Wong Chung Mat, Ben