董事委員會

董事會轄下的委員會及其成員

審核委員會

吳冠雲先生*
梁偉民先生
周小雄先生
邱浩波先生

職權範圍

薪酬委員會

吳冠雲先生*
梁偉民先生
周小雄先生
王明凡先生
邱浩波先生

職權範圍

提名 委員會

梁偉民先生*
吳冠雲先生
周小雄先生
王明凡先生
邱浩波先生

職權範圍

* 主席

組織章程大綱及細則

BOARD COMMITTEES

The Board Committees, including:

Audit Committee

Mr. Ng Kwun Wan *
Mr. Leung Wai Man, Roger
Mr. Zhou Xiao Xiong
Mr. Yau How Boa

Terms of Reference

Remuneration Committee

Mr. Ng Kwun Wan *
Mr. Leung Wai Man, Roger
Mr. Zhou Xiao Xiong
Mr. Wang Ming Fan
Mr. Yau How Boa

Terms of Reference

Nomination Committee

Mr. Leung Wai Man, Roger *
Mr. Ng Kwun Wan
Mr. Zhou Xiao Xiong
Mr. Wang Ming Fan
Mr. Yau How Boa

Terms of Reference

* Chairman

Memorandum and Articles of Association

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