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