Corporate Governance

Board of Directors
Executive Directors	Mr. Cheng Sze Kin (Chairman) Mr. Cheng Sze Tsan (Vice-chairman & Chief Executive Officer) Ms. Wong Pik Hung
Independent Non-executive Directors	Mr. Lo Siu Leung Dr. Cheung Wah Keung Mr. Chow On Wa
List of Directors and Their Role and Function Download
Board Committees
Audit Committee	Mr. Lo Siu Leung (Chairman) Dr. Cheung Wah Keung Mr. Chow On Wa
Terms of reference Download
Remuneration Committee	Dr. Cheung Wah Keung (Chairman) Mr. Lo Siu Leung Mr. Chow On Wa
Terms of reference Download
Nomination Committee	Mr. Cheng Sze Kin (Chairman) Mr. Lo Siu Leung Dr. Cheung Wah Keung Mr. Chow On Wa
Terms of reference Download
Investment Committee	Mr. Cheng Sze Kin (Chairman) Mr. Cheng Sze Tsan Mr. Chow On Wa
Terms of reference Download
Memorandum and Articles of Association Download Procedures for Shareholders to Propose a Person for Election as a Director Download Arrangements on Dissemination of Corporate Communication Download