Corporate Governance

Board of Directors / 董事會

Executive Directors /

執行董事

  • Mr. Yau Frederick Heng Chung
  • Mr. Lee Tat Fai Brian
  • Mr. Yip Chun Wai

Non-executive Directors /

非執行董事

  • Mr. Yau Sonny Tai Nin
  • Mr. Yau Tai Leung Sammy

Independent non-executive Directors /

獨立非執行董事

  • Mr. Tong Raymond Kwok Kong
  • Mr. Won Chik Kee
  • Mr. Feng Dai
Committees / 委員會

Audit Committee /

審核委員會

  • Mr. Won Chik Kee (Chairman)
  • Mr. Tong Raymond Kwok Kong
  • Mr. Feng Dai

Remuneration Committee /

薪酬委員會

  • Mr. Feng Dai (Chairman)
  • Mr. Tong Raymond Kwok Kong
  • Mr. Won Chik Kee

Nomination Committee /

提名委員會

  • Mr. Tong Raymond Kwok Kong (Chairman)
  • Mr. Feng Dai
  • Mr. Won Chik Kee