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Corporate Governance BOARD OF DIRECTORS Executive Directors Mr. CHING Chi Fai (Chairman) Mr. CHING Chi Keung Mr. LIU Zigang Mr. LEE King Hay Ms. CHAN Yim Ching Mr. LEUNG Ping Shing Non-executive Director Mr. NG Bo Kwong Independent non-executive Directors Mr. SUN Kai Lit Cliff Mr. HUNG Kam Hung Allan Mr. MA Chun Fung Horace AUDIT COMMITTEE(Terms of reference) Mr. MA Chun Fung Horace (Chairman of the Committee) Mr. SUN Kai Lit Cliff BBS, JP Mr. HUNG Kam Hung Allan Mr. NG Bo Kwong REMUNERATION COMMITTEE(Terms of reference) Mr. HUNG Kam Hung Allan (Chairman of the Committee) Mr. CHING Chi Fai Mr. MA Chun Fung Horace Mr. SUN Kai Lit Cliff BBS, JP Mr. NG Bo Kwong NOMINATION COMMITTEE(Terms of reference) Mr. CHING Chi Fai (Chairman of Committee) Mr. SUN Kai Lit Cliff BBS, JP Mr. MA Chun Fung Horace
BOARD OF DIRECTORS Executive Directors Mr. CHING Chi Fai (Chairman) Mr. CHING Chi Keung Mr. LIU Zigang Mr. LEE King Hay Ms. CHAN Yim Ching Mr. LEUNG Ping Shing Non-executive Director Mr. NG Bo Kwong Independent non-executive Directors Mr. SUN Kai Lit Cliff Mr. HUNG Kam Hung Allan Mr. MA Chun Fung Horace AUDIT COMMITTEE(Terms of reference) Mr. MA Chun Fung Horace (Chairman of the Committee) Mr. SUN Kai Lit Cliff BBS, JP Mr. HUNG Kam Hung Allan Mr. NG Bo Kwong REMUNERATION COMMITTEE(Terms of reference) Mr. HUNG Kam Hung Allan (Chairman of the Committee) Mr. CHING Chi Fai Mr. MA Chun Fung Horace Mr. SUN Kai Lit Cliff BBS, JP Mr. NG Bo Kwong NOMINATION COMMITTEE(Terms of reference) Mr. CHING Chi Fai (Chairman of Committee) Mr. SUN Kai Lit Cliff BBS, JP Mr. MA Chun Fung Horace
