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INVESTOR INFORMATION
Corporate Governance

Governance Structure

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

Terms of Reference

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

Terms of Reference

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

Terms of Reference

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

Terms of Reference

 

 
List of Directors and their Role and Function

 

Shareholders' Rights

Memorandum of Association and Bye-Laws