Eng
 
 

Shareholders' Resources

Memorandum and Articles of Association

Procedures for shareholders to nominate directors

List of Directors and their Role and Function

Board Committees

Audit Committee

Composition of the Audit Committee
  • Chang Tat Joel (Chairman)
  • Lam Man Sum, Albert (Member)
  • Wong Stacey Martin (Member)

Terms of reference


Remuneration Committee

Composition of the Remuneration Committee
  • Chang Tat Joel (Chairman)
  • Lam Man Sum, Albert (Member)
  • Wong Stacey Martin (Member)

Terms of reference


Nomination Committee

Composition of the Nomination Committee
  • Lam Man Sum, Albert (Chairman)
  • Chan Mee Sze (Member)
  • Chang Tat Joel (Member)
  • Wong Stacey Martin (Member)

Terms of reference


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