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Corporate Information
Corporate Governance
- Board of Directors
- Board Committees
- Constitutional Documents
- Shareholders’ Communication
Announcements & Circulars
Annual Reports
Notices (Replacement of Lost Share Certificates)
Executive Directors
Mr. Pang Yuet (Chairman)
Ms. Sun Peng
Independent Non-Executive Directors
Mr. Ng Kwun Wan
Mr. Wong Cheuk Bun
Mr. Hon Ming Sang


Their Role and Function

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committees Directors
Audit
Committee
Remuneration
Committee
Nomination
Committee
Executive
Committee
Mr. Pang Yuet

C
Mr. Sun Peng


M
Mr. Ng Kwun Wan C C M
Mr. Wong Cheuk Bun M M M
Mr. Hon Ming Sang M M

Notes:
C             Chairman of the relevant Board Committees
M             Member of the relevant Board Committees