Audit Committee

Yee Kwan Quinn LAW, SBS, JP (Chairman)
Stanley CHOW
Bradley Jay HORWITZ
Zubin Jamshed IRANI

Terms of Reference

Remuneration Committee

Stanley CHOW (Chairman)
Yee Kwan Quinn LAW, SBS, JP
Chu Kwong YEUNG
Zubin Jamshed IRANI

Terms of Reference

Nomination Committee

Chu Kwong YEUNG (Chairman)
Stanley CHOW
Bradley Jay HORWITZ
Yee Kwan Quinn LAW, SBS, JP
Suyi KIM
Teck Chien KONG

Terms of Reference

Articles and Policies

Memorandum & Articles of Association

Procedures for Election of Directors

Whistleblowing Policy

Shareholder Communication Policy

Directors of Subsidiaries

List of Directors of Subsidiaries