BOARD OF DIRECTORS

• List of Directors and their Roles and Functions
• Procedures for Shareholders to Nominate Directors

COMMITTEES

• Audit Committee
  Mr. Chak Chi Shing (Chairman)
  Mr. Mak Kwok Kei
  Mr. Leung Ka Wa
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Leung Ka Wai (Chairman)
  Mr. Tam Yiu Shing, Billy
  Mr. Mak Kwok Kei
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Leung Ka Wai (Chairman)
  Ms. Liu Jingjing
  Mr. Mak Kwok Kei
  
  Terms of Reference
  
  

updated 13th April, 2026