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AUDIT COMMITTEE
Composition
Mr. Cheung Chun Kwok (Chairman)
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming
Terms of Reference
REMUNERATION COMMITTEE
Composition
Mr. Cheung Chun Kwok (Chairman)
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming
Mr. Ng Wee Keat
Mr. Yu Wai Man
Terms of Reference
NOMINATION COMMITTEE
Composition
Mr. Ng Wee Keat (Chairman)
Mr. Yu Wai Man
Mr. Cheung Chun Kwok
Mr. Kwan Kai Kin, Kenneth
Mr. Ho Yau Ming
Terms of Reference
CONSTITUTIONAL DOCUMENT OF THE COMPANY
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PROCEDURES FOR PROPOSING A PERSON FOR ELECTION AS A DIRECTOR BY SHAREHOLDERS
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BOARD DIVERSITY POLICY
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