CORPORATE GOVERNANCE 

Audit Committee

Ms. CHAN Man Yi (Chairman)


Ms. LEUNG Yin Ting

Mr. WONG Sze Lok

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 Sze Lok

Ms. LEUNGYin Ting