Corporate Governance
Board of Directors / 董事會
Executive Directors /
執行董事
- Mr. Yau Frederick Heng Chung
- Mr. Lee Tat Fai Brian
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. Won Chik Kee
- Mr. Andre Wai
- Ms. Sit Ting Fong
Committees / 委員會
Audit Committee /
審核委員會
- Mr. Won Chik Kee (Chairman)
- Mr. Andre Wai
- Ms. Sit Ting Fong
Remuneration Committee /
薪酬委員會
- Mr. Andre Wai (Chairman)
- Ms. Sit Ting Fong
- Mr. Won Chik Kee
Nomination Committee /
提名委員會
- Ms. Sit Ting Fong (Chairlady)
- Mr. Andre Wai
- Mr. Won Chik Kee