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Corporate Governance
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Corporate Governance

Corporate Governance

AUDIT COMMITTEE
CHUNG Kit Yi Kitty (Chairman)
LUO Weimin
CHEUNG Ming Ming Anna
Terms of Reference
REMUNERATION COMMITTEE
CHUNG Cordelia (Chairman)
SHEN Qingyi
CHUNG Kit Yi Kitty
Terms of Reference
NOMINATION COMMITTEE
LING Hao (Chairman)
LI Xin
CHEUNG Ming Ming Anna
CHUNG Cordelia
CHUNG Kit Yi Kitty
Terms of Reference
ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (ESG COMMITTEE)
CHEUNG Ming Ming Anna (Chairman)
CHUNG Cordelia
CHUNG Kit Yi Kitty
Terms of Reference
RISK COMMITTEE
LI Xin (Chairman)
CHEUNG Ming Ming Anna
CHUNG Cordelia
Terms of Reference
Articles and Policies
Directors of Subsidiaries