Governance

Chairperson Member Audit Financial Expert
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Andrew, LEE Yat Lung
SUNG Pui Hei
CHAN Kin Wah
HUNG Man Ching
CHEUNG Chi Hung

COMMITTEE CHARTERS

CODE OF CONDUCT

NOMINATIONS COMMITTEE CHARTER

COMPENSATION COMMITTEE CHARTER

AUDIT COMMITTEE CHARTER