Board of Directors
Executive Director
Mr. Wang Hung, Roger
Ms. Wang Janice S. Y.
Independent Non-Executive Directors
Mr. Wong Chi Keung
Mr. Lay Danny J
Mr. Wang Sung Yun, Eddie
Audit Committee
Mr. Wong Chi Keung (Chairman)
Mr. Lay Danny J
Mr. Wang Sung Yun, Eddie
Remuneration Committee
Mr. Lay Danny J (Chairman)
Mr. Wang Hung, Roger
Mr. Wong Chi Keung
Nomination Committee
Mr. Wang Hung, Roger (Chairman)
Mr. Wong Chi Keung
Mr. Lay Danny J
Nomination Committee Terms of Reference
Memorandum and Articles of Association
