Overview
The Board of Directors and Management are committed to uphold a high standard of corporate governance with an aim to safeguard the interest of shareholders and the Company as a whole.
Board of Directors
List of Directors and their Role and Function Procedure for Shareholders to Propose a Person for Election as Director of the Company
Committees
Audit Committee	Joseph Wong King Lam (Chairman) Tony Chang Chung Kay Robert Yau Ming Kim	Terms of Reference
Remuneration Committee	Robert Yau Ming Kim (Chairman) Benson Tung Wah Wing Tony Chang Chung Kay Joseph Wong King Lam	Terms of Reference
Nomination Committee	Benson Tung Wah Wing (Chairman) Robert Yau Ming Kim Tony Chang Chung Kay	Terms of Reference

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