Corporate Governance

Board of Directors

Executive Director

Mr. Wang Hung, Roger

Ms. Wang Janice S. Y.

Independent Non-Executive Directors

Mr. Wong Chi Keung

Mr. Lay Danny J

Mr. Wang Sung Yun, Eddie

Shareholders advise anyone to become a director of the program


Audit Committee

Mr. Wong Chi Keung (Chairman)

Mr. Lay Danny J

Mr. Wang Sung Yun, Eddie

Audit Committee Terms of Reference Summary


Remuneration Committee

Mr. Lay Danny J (Chairman)

Mr. Wang Hung, Roger

Mr. Wong Chi Keung

Remuneration Committee Terms of Reference


Nomination Committee

Mr. Wang Hung, Roger (Chairman)

Mr. Wong Chi Keung

Mr. Lay Danny J

Nomination Committee Terms of Reference


Memorandum and Articles of Association




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