Corporate Governance
EXECUTIVE DIRECTORS
Mr. Chan Yum Kit (Chairman and Chief Executive)
Ms. Tsui How Kiu, Shirley
Mr. Chan Sze Chun
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. Yu Yuk Ying, Vivian
Mr. Chu Chun Kit, Sidney
Ms. Wong Shuk Ying, Helen
Dr. Ng Lai Man, Carmen
AUDIT COMMITTEE
Ms. Yu Yuk Ying, Vivian (Committee Chairperson)
Mr. Chu Chun Kit, Sidney
Ms. Wong Shuk Ying, Helen
REMUNERATION COMMITTE
Ms. Yu Yuk Ying, Vivian (Committee Chairperson)
Mr. Chu Chun Kit, Sidney
Mr. Chan Sze Chun
NOMINATION COMMITTEE
Ms. Yu Yuk Ying, Vivian (Committee Chairperson)
Ms. Wong Shuk Ying, Helen
Ms. Tsui How Kiu, Shirley