About Us

Corporate Governance

Board of Directors

Mr. CHU Kwok Fun (Chairman and Chief Executive Officer)
Mr. CHEN Shu An

Ms. LEUNG Yin Fai
Mr. MA Tsz Chun
Ms. YUEN Wai Yee

Committee

Mr. MA Tsz Chun (Chairman)
Ms. LEUNG Yin Fai
Ms. YUEN Wai Yee

Terms of Reference

Ms. LEUNG Yin Fai (Chairlady)
Mr. CHEN Shu An
Mr. MA Tsz Chun
Ms. YUEN Wai Yee

Terms of Reference

Mr. CHU Kwok Fun (Chairman)
Mr. MA Tsz Chun
Ms. LEUNG Yin Fai

Terms of Reference


Amended and Restated Memorandum and Articles of Association

List of Directors and Their Roles and Functions

Procedures for Shareholders to Propose a Person for Election as a Director

Board Diversity Policy

Anti-corruption Policy

Anti-fraud Policy and Whistleblowing Policy