Board of Directors and Corporate Governance

Home > Investor Relations > Board of Directors and Corporate Governance

Executive Directors

Ms. CHU Lam Yiu (Chairwoman and Chief Executive Officer)
Mr. XIA Li Qun (Vice Chairman)
Mr. POON Chiu Kwok (Company Secretary)
Mr. XIONG Qing Kwok (Chief Financial Officer)
Mr. LAM Ka Yu
 


Independent Non-executive Directors

Dr. DING Ningning
Mr. LEE Luk Shiu
Ms. MA Yun Yan
Mr. WU Chi Keung



Audit Committee

Mr. LEE Luk Shiu (Chairman)
Dr. DING Ningning
Ms. MA Yun Yan
Mr. WU Chi Keung

> Audit Committee Terms of Reference


Remuneration Committee

Mr. LEE Luk Shiu (Chairman)
Ms. MA Yun Yan
Mr. WU Chi Keung
Mr. XIA Li Qun

> Remuneration Committee Terms of Reference


Nomination Committee

Ms. CHU Lam Yiu (Chairwoman)
Dr. DING Ningning
Mr. LEE Luk Shiu

> Nomination Committee Terms of Reference


Memorandum of Association and Bye-laws

> view


Procedures for Shareholders to propose a person for election as a Director of the Company

> view