Management

BOARD OF DIRECTORS

Executive Directors
Mr. Chow Cheuk Hang (Compliance Officer)
Mr. Eric Todd

Independent Non-executive Directors Mr. Yeung Wai Hung, Peter Mr. Lau Man Tak
Mr. Ma Stephen Tsz On


AUDIT COMMITTEE

Mr. Lau Man Tak (Chairman)
Mr. Yeung Wai Hung, Peter
Mr. Ma Stephen Tsz On

Terms of Reference of Audit Committee


REMUNERATION COMMITTEE

Mr. Yeung Wai Hung, Peter (Chairman)
Mr. Lau Man Tak
Mr. Ma Stephen Tsz On

Terms of Reference of Remuneration Committee


NOMINATION COMMITTEE

Mr. Yeung Wai Hung, Peter (Chairman)
Mr. Lau Man Tak
Mr. Ma Stephen Tsz On

Terms of Reference of Nomination Committee