<< BACK
 
 

The Terms of Referece of Audit Committee


The Terms of Reference of Remuneration Committee


spacerspacerThe Terms of Referece of Nomination Committee


spacer
Members of Audit Committee

spacerPoon Kwok Fai Ronald (Chairman)
spacerTam Hok Lam, Tommy, JP
spacerWong Chung Mat, Ben

spacerspacerMembers of Remuneration Committee

spacerWong Chung Mat, Ben (Chairman)
spacerTam Hok Lam, Tommy, JP
spacerPoon Kwok Fai, Ronald

spacerspacerMembers of Nomination Committee

spacerTam Hok Lam, Tommy, JP (Chairman)
spacerPoon Kwok Fai, Ronald
spacerWong Chung Mat, Ben


 


Copyright @ 2005 Elegance International Holdings Limited All Rights reserved