Board of
Directors
Board Committees
AUDIT COMMITTEE
Mr. Leung Wah (Chairman)
Ms. Sun Ching
Ms. Wong Mei Ling
Terms of reference

REMUNERATION COMMITTEE
Mr. Leung Wah (Chairman)
Ms. Ma Jian Ying
Ms. Sun Ching
Terms of reference
NOMINATION COMMITTEE
Mr. Leung Wah (Chairman)
Ms. Ma Jian Ying
Ms. Sun Ching
Terms of reference
CORPORATE GOVERNANCE COMMITTEE
Mr. Leung Wah (Chairman)
Ms. Ma Jian Ying
Ms. Sun Ching
Terms of reference