Governance Structure

List of Directors and their Role

Board of Directors

  • Executive Committee

    Mr. Yu Pun Hoi (Chairman) Ms. Liu Rong Mr. Chen Ming Fei Mr. Xue Bo Ying Ms. Yu Xin Ms. Zhao Lei

    Terms of Reference

  • Audit Committee

    Mr. Lau Yip Leung(Chairman) Mr. Xiao Sui Ning Mr. Ho Yeung Nang

    Terms of Reference

  • Remuneration Committee

    Mr. Xiao Sui Ning (Chairman) Mr. Lau Yip Leung Mr. Ho Yeung Nang

    Terms of Reference

  • Nomination Committe

    Mr. Yu Pun Hoi (Chairman) Ms. Liu Rong Mr. Lau Yip Leung Mr. Xiao Sui Ning Mr. Ho Yeung Nang

    Terms of Reference

other shareholders

Yun Pun Hoi

*Such shares are indirectly collectively held by Mr. Yu Pun Hoi through his wholly owned subsidiaries

Memorandum of Association and Bye-Laws

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

Shareholders' Rights

Procedures for shareholders to convene general meetings _ put forward proposals