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Corporate Governance
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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AUDIT COMMITTEE
Mr. Tong Wing Chi (Chairman)
Ms. Chan Hoi Wuen Katherine
Mr. Kwan Tsz Chun Sun
Terms of Reference of the Audit Committee
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NOMINATION COMMITTEE
Ms. Chan Hoi Wuen Katherine (Chairman)
Mr. Fok Yuk Tong
Ms. Fok Kit Yee
Mr. Kwan Tsz Chun Sun
Mr. Tong Wing Chi
Terms of Reference of the Nomination Committee
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REMUNERATION COMMITTEE
Mr. Kwan Tsz Chun Sun (Chairman)
Mr. Fok Yuk Tong
Mr. Tong Wing Chi
Ms. Chan Hoi Wuen Katherine
Terms of Reference of the Remuneration Committee
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