Audit Committee

Ms. LAW Elizabeth（Chairman）
Mr. HO Cham
Mr. MAK Ping Leung (alias Mr. MAK Wah Cheung)

Terms of Reference (PDF)

Remuneration Committee

Mr. MAK Ping Leung (alias Mr. MAK Wah Cheung)（Chairman）
Ms. MAN Lai Hung
Ms. LAW Elizabeth

Terms of Reference (PDF)

Nomination Committee

Ms. MAN Lai Hung（Chairman）
Ms. LAW Elizabeth
Mr. HO Cham

Terms of Reference (PDF)

Environmental, Social and Governance Committee

Ms. MAN Lai Hung (Chairman)
Ms. HO Suk Mee
Ms. LAW Elizabeth
Mr. MAK Ping Leung (alias Mr. MAK Wah Cheung)
Mr. LAU Kwok Chin

Constitutional Documents

Amended and Restated Articles of Association (PDF)

Shareholders' Rights

Procedures for Shareholders to Propose a Person for Election as a Director (PDF)

Board Diversity Policy

Board Diversity Policy (PDF)