List of Directors and their Role and Function |
Mr. Han Xuyang (Chairman)
Mr. Wang Haomian
Mr. Jin Mingyi
Mr. Kitchell
Osman Bin
Mr. Tam Man Hong
Ms. Chan Wing Ki
Mr. Cheng Yin Pan
Mr. Tam Man Hong (Chairman)
Ms. Chan Wing Ki
Mr. Cheng Yin Pan
Terms of Reference for the Audit Committee |
Mr. Tam Man Hong (Chairman)
Ms. Chan Wing Ki
Mr. Cheng Yin Pan
Terms of Reference for the Remuneration Committee |
Mr. Han Xuyang
(Chairman)
Mr. Tam Man Hong
Ms. Chan Wing Ki
Mr. Cheng Yin Pan
Terms of Reference for the Nomination Committee |