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Board of Directors

Executive Directors

  • Dr. WONG Yun Kuen (Chairman)
  • Mr. CHENG Wai Lun, Andrew

Independent Non-executive Directors

  • Mr. CHAN Chung Yee, Alan
  • Dr. FUNG Lewis Hung
  • Mr. TANG Hon Bui, Ronald

Audit Committee

  • Mr. CHAN Chung Yee, Alan (Chairman)
  • Dr. FUNG Lewis Hung
  • Mr. TANG Hon Bui, Ronald

Terms of Reference

Remuneration Committee

  • Mr. CHAN Chung Yee, Alan (Chairman)
  • Dr. FUNG Lewis Hung
  • Mr. TANG Hon Bui, Ronald
  • Mr. CHENG Wai Lun, Andrew

Terms of Reference

Nomination Committee

  • Mr. CHAN Chung Yee, Alan (Chairman)
  • Dr. FUNG Lewis Hung
  • Mr. TANG Hon Bui, Ronald
  • Mr. CHENG Wai Lun, Andrew

Terms of Reference