Corporate Information
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EXECUTIVE DIRECTORS Mr. Wu Guoming Mr. Wu Chunyao INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Tsung Ching Fung Ms. Chak Wai Nga Mr. Wong Shun Ching 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. Tsung Ching Fung(Chairman) Ms. Chak Wai Nga Mr. Wong Shun Ching HUMAN RESOURCES AND REMUNERATION COMMITTEE Ms. Chak Wai Nga(Chairlady) Ms. Chung Pei-Hsuan Mr. Tsung Ching Fung Mr. Wong Shun Ching NOMINATION COMMITTEE Ms. Chak Wai Nga(Chairlady) Ms. Chung Pei-Hsuan Mr. Tsung Ching Fung Mr. Wong Shun Ching |