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Corporate Governance
Corporate Governance

Corporate Governance

AUDIT COMMITTEE
Kit Yi Kitty CHUNG (Chairman)
Liyang ZHANG
Bradley Jay HORWITZ
Terms of Reference
REMUNERATION COMMITTEE
Bradley Jay HORWITZ (Chairman)
Liyang ZHANG
Cordelia CHUNG
Ming Ming Anna CHEUNG
Terms of Reference
NOMINATION COMMITTEE
Bradley Jay HORWITZ (Chairman)
Shengping YU
Cordelia CHUNG
Kit Yi Kitty CHUNG
Terms of Reference
ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (ESG COMMITTEE)
Ming Ming Anna CHEUNG (Chairman)
Chu Kwong YEUNG
Kit Yi Kitty CHUNG
Terms of Reference