Chairperson Member Audit Financial Expert
|
Audit Committee |
Compensation Committee |
Nominating Committee |
| Ng Ka Man |
|
|
|
| Charles Ng Chak Keung |
|
|
|
| Edward Sit Ying Wah |
|
|
|
COMMITTEE CHARTERS
Code of Business Conduct and Ethics
Nominating Committee Charter
Compensation Committee Charter