Board of Directors
Executive Directors
- Dr. WONG Yun Kuen (Chairman)
- Mr. CHENG Wai Lun, Andrew
- Mr. CHAU Wai Hing
Independent Non-executive Directors
- Mr. KWOK Ming Fai
- Dr. FUNG Lewis Hung
- Mr. TANG Hon Bui, Ronald
Audit Committee
- Mr. KWOK Ming Fai (Chairman)
- Dr. FUNG Lewis Hung
- Mr. TANG Hon Bui, Ronald
Terms of Reference
Remuneration Committee
- Mr. KWOK Ming Fai (Chairman)
- Dr. FUNG Lewis Hung
- Mr. TANG Hon Bui, Ronald
- Mr. CHENG Wai Lun, Andrew
Terms of Reference
Nomination Committee
- Mr. KWOK Ming Fai (Chairman)
- Dr. FUNG Lewis Hung
- Mr. TANG Hon Bui, Ronald
- Mr. CHENG Wai Lun, Andrew
Terms of Reference