BOARD OF DIRECTORS
List of Directors and their Roles and Functions
Board Diversity Policy
COMMITTEES
Audit CommitteeMr. Choi Pun Lap (Chairman)Mr. Yu Shui Sang BernardMr. Wong Yue Kwan Alan
AUDIT COMMITTEE TERMS OF REFERENCE
Remuneration CommitteeMr. Wong Yue Kwan Alan (Chairman)Mr. Law Chun ChoiMr. Choi Pun LapMr. Yu Shui Sang Bernard
Remuneration Committee Terms of Reference
Nomination CommitteeMr. Yu Shui Sang Bernard (Chairman)Mr. Lum Pak SumMr. Choi Pun LapMr. Wong Yue Kwan Alan
Nomination Committee Terms of Reference
Nomination Policy
SHAREHOLDERS
Shareholders Communications Policy
Shareholders Rights
Dividend Policy
updated 3rd January, 2023