Audit Committee
Mr. Wong Ka Chun Matthew (Chairman)
Mr. Kan Man Kim
Ms. Tang Sze Ning Erica
Terms of Reference
Remuneration Committee
Ms. Tang Sze Ning Erica (Chairman)
Mr. Chu King Tien
Mr. Kan Man Kim
Terms of Reference
Nomination Committee
Mr. Chu King Tien (Chairman)
Ms. Tang Sze Ning Erica
Mr. Kan Man Kim
Terms of Reference
Environmental, Social and Governance Committee
Mr. Chu Ho Wa (Chairman)
Mr. Tang Chi Him
Mr. Liang Tao
Mr. Chen Ming
Mr. He Yong Xi
Mr. Chan Ka Shing
Terms of Reference
Memorandum and Articles of Association
List of Directors and their roles and functions