Overview
The Company is committed to maintaining a high standard of corporate governance within a sensible framework with an emphasis on the principles of transparency, accountability and independence. The board of directors of the Company ("Board") believes that good corporate governance is essential to the success of the Company and the enhancement of shareholders' value.
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Board of Directors
List of Directors and their Roles and Functions
Audit Committee
Tang Lai Wah (Committee Chairman)
Ho Ho Ming
Yao XiaominRemuneration Committee
Yao Xiaomin (Committee Chairman)
Tang Lai Wah
Ho Ho Ming -
Nomination Committee
Wang Feifei (Committee Chairman)
Tang Lai Wah
Yao XiaominProcedures for Shareholders to Propose a Person for Election as a Director