BOARD OF DIRECTORS
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EXECUTIVE DIRECTORSMr. Lui Ming（Chairman of the Board）Mr. Lui Jin LingMr. Lui Chi Chung，JimmyExecutive Directors PDF
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NON-EXECUTIVE DIRECTORSMr. Lui Wing MauMr. Lui Wing NamNon-executive Directors PDF
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INDEPENDENT NON-EXECUTIVE DIRECTORSRMr. Chan Pak HungMr. Wong Tung Yuen. Ms.Tang Lo NarIndependent non-executive Directorsr PDF
BOARD COMMITTEES
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AUDIT COMMITTEEMr. Chan Pak Hung（Chairman）Mr. Lui Wing NamMr. Wong Tung YuenMs. Tang Lo NarAudit Committee Terms of Reference PDF
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REMUNERATION COMMITTEEMr. Wong Tung Yuen（Chairman）Mr. Chan Pak HungMs. Tang Lo NarRemuneration Committee Terms of Reference PDF
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NOMINATION COMMITTEEMr. Lui Ming（Chairman）Mr. Chan Pak HungMr. Wong Tung YuenMs. Tang Lo NarNomination Committee Terms of Reference PDF
