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	Kenneth Yuen Ki Lok(Chairman) Tony Chang Chung Kay Robert Yau Ming Kim Lee Siu Mei	Terms of Reference
Remuneration Committee	Robert Yau Ming Kim (Chairman) Martin Tung Hau Man Tony Chang Chung Kay Lee Siu Mei	Terms of Reference
Nomination Committee	Martin Tung Hau Man (Chairman) Tony Chang Chung Kay Robert Yau Ming Kim Kenneth Yuen Ki Lok	Terms of Reference

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