| Board Member's Name | Audit Committee | Remuneration Committee | Nomination Committee |
|---|---|---|---|
| Mr. YU Wu (于武) | √ | √ | |
| Mr. LAM Yiu Kin (林耀堅) | Chairman | √ | √ |
| Mr. HUA Bin (華彬) | √ | Chairman | |
| Mr. HUANG Victor (黃偉德) | √ | Chairman |
Governance Documents
Amended and Restated Memorandum and Articles of Association (01/08/2022)
List of Directors and Their Roles and Functions
Memorandum and Articles of Association (09/10/2019)
Board Diversity Policy
Procedures for Shareholders to Propose a Person for Election as a Director for the Company
Shareholders Communication Policy
Committee Charters
Audit Committee
Remuneration Committee
Nomination Committee