Corporate Governance

Introduction

The Board takes shareholders’ interests as its priority in maintaining and growing a successful development of business so as to achieve consistent long-term financial returns. The Board is responsible for formulating the management direction of the Group and are managed in such a way as to achieve this objective. The Board’s responsibility is, firstly, to formulate strategy of the Group and, secondly, to monitor and implement operating and financial performance in pursuit of the Group’s strategic objectives.

The Board has established an Audit Committee, Remuneration Committee and Nomination Committee to ensure proper reporting and uphold corporate governance.

Board of Directors

Mr. HUNG Hon Man
Executive Director and Chairman

Mr. CHAM Wai Ho, Anthony
Executive Director and Vice Chairman

Mr. KAM, Eddie Shing Cheuk
Executive Director and CEO

Ms. WU Yan Yee
Non-executive Director

Mr. LEUNG Yiu Man
Independent Non-executive Director

Ms. CHAN Oi Chong
Independent Non-executive Director

Mr. HO Pak Cheun Brian
Independent Non-executive Director

Audit Committee

Ms. CHAN Oi Chong
Mr. LEUNG Yiu Man
Mr. HO Pak Cheun Brian

Nomination Committee

Ms. CHAN Oi Chong
Mr. LEUNG Yiu Man
Mr. HO Pak Cheun Brian
Ms. WU Yan Yee

Remuneration Committee

Ms. CHAN Oi Chong
Mr. LEUNG Yiu Man
Mr. HO Pak Cheun Brian
Ms. WU Yan Yee