Corporate Governance

Board of Directors

Name

Title & Board Roles

Chau Cheuok Wa

Chairman, Executive Director

Lo Kai Bong

Executive Director

Au Chung On John

Executive Director

Manuel Assis Da Silva

Executive Director

Tou Kin Chuen

Independent Non-Executive Director

Wu Kam Fun Roderick

Independent Non-Executive Director

Lo Wai Tung John

Independent Non-Executive Director

Audit Committee

Tou Kin Chuen (Chairman)
Wu Kam Fun Roderick
Lo Wai Tung John

Remuneration committee

Lo Wai Tung John (Chairman)
Tou Kin Chuen
Wu Kam Fun Roderick

Nomination committee

Wu Kam Fun Roderick (Chairman)
Tou Kin Chuen
Lo Wai Tung John

risk management committee

Manuel Assis Da Silva (Chairman)
Lo Kai Bong
Au Chung On John
Tou Kin Chuen
Wu Kam Fun Roderick
Lo Wai Tung John
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