Corporate Governance
Board Committees

Nomination Committee

Composition Su Fanrong (Chairman)
Yip Kin Man, Raymond (Vice-Chairman)
Law, Yui Lun (Independent Non-executive Director)
Lam Yiu Kin (Independent Non-executive Director)

Remuneration Committee

Composition Yip Kin Man, Raymond (Chairman)
Su Fanrong (Vice-Chairman)
Law, Yui Lun (Independent Non-executive Director)
Lam Yiu Kin (Independent Non-executive Director)

Audit Committee

Composition Yip Kin Man, Raymond (Chairman)
Law, Yui Lun (Independent Non-executive Director)
Lam Yiu Kin (Independent Non-executive Director)
Board Committees