Audit Committee

• Composition
  Ms. LING Kit Sum (Chairman)
  Mr. LAM Hiu Lo
  Dr. CHAI Ngai Chiu Sunny
  
  Terms of Reference
  
  

Remuneration Committee

• Composition
  Mr. LAM Hiu Lo (Chairman)
  Mr. ZHANG HWO Jie
  Dr. CHAI Ngai Chiu Sunny
  
  Terms of Reference
  
  

Nomination Committee

• Composition
  Mr. ZHANG HWO Jie (Chairman)
  Mr. LAM Hiu Lo
  Dr. CHAI Ngai Chiu Sunny
  Ms. LING Kit Sum
  
  Terms of Reference
  
  

Board Diversity Policy

Procedures for Shareholders to Propose a Person for Election as a Director

Board Nomination Policy

updated 28th March, 2025