Corporate Governance
OVERVIEW
The Company is committed to good corporate governance principles. Its Board recognises that an effective corporate governance framework and high governance standard and both essential to the Company's long-term development.
BOARD OF DIRECTORS
- List of Directors and their Role and Function
- Procedures for Shareholders to Propose a Person for Election as a Director
COMMITTEES
- Audit Committee
Mr. Li Xiong Jie (Chairman)
Mr. Huang Yao Peng
Mr. Cai Zhi Hui
Terms of Reference - Remuneration Committee
Mr. Li Xiong Jie (Chairman)
Mr. Huang Yao Peng
Mr. Cai Zhi Hui
Terms of Reference - Nomination Committee
Mr. Shum Siu Hung (Chairman)
Mr. Li Xiong Jie
Mr. Huang Yao Peng
Mr. Cai Zhi Hui
Terms of Reference