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Audit Committee
Mr. Tsang Wah Kwong (Chairman)
Dr. Chung Chi Ping Roy
Miss. Christine Wan Chong Leung

Remuneration Committee
Dr. Chung Chi Ping Roy (Chairman)
Mr. Yung Kin Cheung Michael
Miss. Christine Wan Chong Leung
Mr. Tsang Wah Kwong

Nomination Committee
Mr. Li Pui Leung (Chairman)
Dr. Chung Chi Ping Roy
Mr. Tsang Wah Kwong
Miss. Christine Wan Chong Leung

2019-12-20 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-03-11 NOMINATION COMMITTEE - TERMS OF REFERENCE
2019-03-11 AUDIT COMMITTEE - TERMS OF REFERENCE
2018-04-16 Memorandum of Association and Bye-laws
2018-04-16 List of directors and their role and function
2018-04-16 Terms of Reference for the Audit Committee

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