Corporate Information
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EXECUTIVE DIRECTORS Mr. Wu Guoming Mr. Wu Chunyao INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Leung Oh Man, Martin Dr. Chung Ling Cheong Dicky Dr. Cheng Chak Ho NON-EXECUTIVE DIRECTOR Ms. Chung Pei-Hsuan COMPANY SECRETARY Mr. Ngai Tsz Hin Michael AUTHORISED REPRESENTATIVES Mr. Wu Guoming Mr. Ngai Tsz Hin Michael |
AUDIT COMMITTEE Mr. Leung Oh Man, Martin (Chairman) Dr. Chung Ling Cheong Dicky Dr. Cheng Chak Ho HUMAN RESOURCES AND REMUNERATION COMMITTEE Dr. Chung Ling Cheong Dicky (Chairman) Mr. Leung Oh Man, Martin Dr. Cheng Chak Ho NOMINATION COMMITTEE Dr. Chung Ling Cheong Dicky (Chairman) Mr. Leung Oh Man, Martin Dr. Cheng Chak Ho |