Board of Directors

Audit Committee

Mr. Chow Kwok Wai (Chairman)
Mr. Leung Chong Shun
Mr. Wang Yibing

Remuneration Committee

Mr. Leung Chong Shun (Chairman)
Mr. Wang Yibing
Mr. Chow Kwok Wai

Nomination Committee

Mr. Wang Yibing (Chairman)
Mr. Leung Chong Shun
Mr. Chow Kwok Wai

Communication with Shareholders

More details in relation to the Group's principal corporate governance practices can be found in our latest Corporate Governance Report 2015.

Get the latest Adobe Acrobat Reader and Asian Font Packs to view the PDF.