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Corporate Governance

Audit Committee
Members:
Mr. LO Wa Kei, Roy (Chairman)
Mr. KONG Aiguo
Mr. HE Xuehui
Mr. HUANG Yajun
Terms of Reference

Remuneration Committee
Members:
Mr. KONG Aiguo (Chairman)
Mr. HE Xuehui
Mr. HUANG Yajun
Mr. CHAN Tze Leung, Robert
Mr. Richard David WINTER
Terms of Reference


Memorandum of Association and Bye-Laws
List of Directors and their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director
Shareholders Communication Policy
Board Diversity Policy

Last revision date: 23 February 2017