Corporate Governance

Audit Committee

Mr. Leung Man Fai (Chairman)
Dr. Liu Ming
Ms. Huo Chunyu

Terms of reference

Nomination Committee

Dr. Liu Ming (Chairman)
Mr. Leung Man Fai
Ms. Huo Chunyu

Terms of reference

Remuneration Committee

Dr. Liu Ming (Chairman)
Mr. Leung Man Fai
Ms. Huo Chunyu
Mr. Tsang Ho Yin

Terms of reference