CORPORATE GOVERNANCE
Audit Committee
Ms. CHAN Man Yi (Chairman)
Mr. WONG Chung Yan Sammy
Ms. LEUNG Yin Ting
Remuneration Committee
Mr. WONG Sze Lok (Chairman)
Ms. Chan Man Yi
Ms. LEUNG Yin Ting
NEW BYE-LAWS
MEMORANDUM OF CONTINUANCE
Nomination Committee
Ms. CHAN Man Yi (Chairman)
Mr. WONG Chung Yan Sammy
Mr. WONG Sze Lok