Audit Committee

Composition

Law Kin Ho (Chairman)
Lam Bing Kwan
Ku Moon Lun
Mak Wing Sum, Alvin

Terms of Reference

Remuneration Committee

Composition

Lam Bing Kwan (Chairman)
Chew Fook Aun
Ku Moon Lun
Law Kin Ho

Terms of Reference

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

Shareholders' Rights

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

Board Diversity Policy

Board Diversity Policy
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