List of Directors and their Roles and Functions
Board Of Directors
- Executive Directors
-
Mr. Tsang Chun Ho Anthony
Mr. Choi Tan Yee
- Independent Non-Executive Directors
- Mr. Cheng Wai Hei
Mr. Lam Chi Wing
Board Committees
- Audit Committee
-
Mr. Cheng Wai Hei
(Chairman of the Committee)
Mr. Lam Chi Wing
Terms of reference
- Remuneration Committee
-
Mr. Lam Chi Wing
(Chairman of the Committee)
Mr. Cheng Wai Hei
Terms of reference
- Nomination Committee
-
Mr. Lam Chi Wing
(Chairman of the Committee)
Mr. Cheng Wai Hei
Terms of reference
- Investment Committee
-
Mr. Tsang Chun Ho Anthony
Mr. Choi Tan Yee