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Corporate Governance

Code of Ethics


Audit Committee
Members: Dr. LUI King Man (Chairman)
Dr. LAM Sek Kong
Mr. CUI Liquo
Terms of Reference  
Nomination Committee
Members: Dr. LAM Sek Kong (Chairman)
Mr. Qi Liang
Dr. LUI King Man
  Mr. CUI Liquo

Terms of Reference

  
 
 
 
 
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Remuneration Committee

Members:

Dr. LUI King Man (Chairman)
Mr. Qi Liang
  Dr. LAM Sek Kong
  Mr. CUI Liquo
Terms of Reference  

  
 
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