Board of Directors

Our Board consists of six Directors, including three Executive Directors and three Independent Non-Executive Directors.
Executive Directors: Mr. Yeung Kwong Fat, Mr. Lee Kam Hung and Mr. Luk Yau Chi Desmond
Independent Non-Executive Directors: Mr. How Sze Ming, Mr. Jung Chi Pan Peter and Mr. Mak Tung Sang

Audit Committee

The Audit Committee comprises three independent non-executive Directors, namely Mr. How Sze Ming, Mr. Jung Chi Pan Peter and Mr. Mak Tung Sang. Mr. How Sze Ming is the chairman of the Audit Committee. The primary duties of the Audit Committee are, among other things, to review and supervise the financial reporting process and internal control systems of our Group.

Remuneration Committee

Remuneration committee comprises Mr. Mak Tung Sang Mr. Luk Yau Chi Desmond and Mr. Jung Chi Pan Peter, with Mr. Mak Tung Sang being the chairman. The primary duties of the Remuneration Committee are, among other things, to determine the specific remuneration packages of all executive Directors and senior management, including benefits in kind, pension rights and compensation payments, including any compensation payable for loss or termination of their office or appointment, and make recommendations to the Board of the remuneration of independent non-executive Directors.

Nomination Committee

The nomination committee comprises Mr. Yeung Kwong Fat, Mr. Mak Tung Sang and Mr. Jung Chi Pan Peter, with Mr. Yeung Kwong Fat being the chairman. The Nomination Committee is mainly responsible for making recommendations to the Board on appointment of Directors and succession planning for our Directors.

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