Corporate Governance

Constitutional Documents

Board of Directors

Executive Directors

Mr. HUANG Zhen Qian
Mr. SO Haw Herman

Non-executive Directors

Mr. DU Jun (Chairman)
Mr. LI Xiang Yu
Mr. CUI Ming Hong
Mr. YANG Li Ming 

Independent Non-executive Directors

Mr. WONG Chun Man
Mr. TSE Yung Hoi
Mr. NG Man Kung 

Audit Committee

Mr. WONG Chun Man (Chairman)
Mr. LI Xiang Yu
Mr. YANG Li Ming
Mr. TSE Yung Hoi
Mr. NG Man Kung

Remuneration Committee

Mr. TSE Yung Hoi (Chairman)
Mr. CUI Ming Hong
Mr. WONG Chun Man
Mr. NG Man Kung

Nomination Committee

Mr. DU Jun (Chairman)
Mr. WONG Chun Man
Mr. TSE Yung Hoi
Mr. NG Man Kung

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