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COMMITTEES
There are three Board committees. The members of the respective Board committees are set out below:
Audit Committee
| Mr. Ng Ki Man | Chairman |
| Mr. Leung Sui Chung | Member |
| Mr. Siu Chun Pong Raymond | Member |
Remuneration Committee
| Mr. Leung Sui Chung | Chairman |
| Mr. Liu Chi Ching | Member |
| Mr. Siu Chun Pong Raymond | Member |
| Mr. Ng Ki Man | Member |
Nomination Committee
| Mr. Hooy Kok Wai | Chairman |
| Mr. Leung Sui Chung | Member |
| Mr. Siu Chun Pong Raymond | Member |
| Mr. Ng Ki Man | Member |
LINK: TERMS OF REFERENCE - AUDIT COMMITTEE
LINK: TERMS OF REFERENCE - REMUNERATION COMMITTEE
LINK: TERMS OF REFERENCE - NOMINATION COMMITTEE