Audit Committee
| Committee members: | Independent Non-executive Directors Mr. CHAN Ting Chuen, David Mr. NG Pui Cheung, Joseph Mr. CHEUNG Kin Piu Valiant | |
| Chairman of the Committee: | Mr. CHAN Ting Chuen, David | |
| Secretary of the Committee: | Mr. HUEN Po Wah | |
| Terms of Reference (in PDF) |
Remuneration Committee
| Committee members: | Independent Non-executive Directors Mr. CHAN Ting Chuen, David Mr. NG Pui Cheung, Joseph Mr. CHEUNG Kin Piu Valiant Non-executive Director Mr. HE Haochang | |
| Chairman of the Committee: | Mr. CHAN Ting Chuen, David | |
| Secretary of the Committee: | Mr. HUEN Po Wah | |
| Terms of Reference (in PDF) |
updated 9th May, 2007
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