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Corporate Governance
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Corporate Governance

Corporate Governance

AUDIT COMMITTEE
Kit Yi Kitty CHUNG (Chairman)
Cordelia CHUNG
Ming Ming Anna CHEUNG
Terms of Reference
REMUNERATION COMMITTEE
Cordelia CHUNG (Chairman)
Ming Ming Anna CHEUNG
Kit Yi Kitty CHUNG
Terms of Reference
NOMINATION COMMITTEE
Cordelia CHUNG (Chairman)
Chu Kwong YEUNG
Shengping YU
Ming Ming Anna CHEUNG
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
RISK COMMITTEE
Ming Ming Anna CHEUNG (Chairman)
Cordelia CHUNG
Kit Yi Kitty CHUNG
Terms of Reference
Articles and Policies
Directors of Subsidiaries