CORPORATE GOVERNANCE 

Audit Committee

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Ms. CHAN Man Yi (Chairman)


Ms. LEUNG Yin Ting

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Mr. WONG Sze Lok

Remuneration Committee

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Mr. WONG Sze Lok (Chairman)

 

Ms. Chan Man Yi


Ms. LEUNG Yin Ting

NEW BYE-LAWS 

MEMORANDUM OF CONTINUANCE 

Nomination Committee

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Ms. CHAN Man Yi (Chairman)


Mr. WONG Sze Lok

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Ms. LEUNGYin Ting