Investor Relationship

Constitutional Documents
Board of Directors Board Committees Constitutional Documents Election of Director(s)
Executive Directors
  • CHE Jaime (Chief Executive Officer)
  • CAO Zhong
Independent
Non-executive Directors
  • SIT Fung Shuen Victor (Chairman)
  • HUNG Chi Yuen Andrew
  • TOH Hock Ghim
Audit Committee
  • HUNG Chi Yuen Andrew (Chairman)
  • SIT Fung Shuen Victor
  • TOH Hock Ghim
Nomination Committee
  • CAO Zhong (Chairman)
  • CHE Jaime
  • HUNG Chi Yuen Andrew
  • SIT Fung Shuen Victor
  • TOH Hock Ghim
Remuneration Committee
  • TOH Hock Ghim (Chairman)
  • CAO Zhong
  • CHE Jaime
  • HUNG Chi Yuen Andrew
  • SIT Fung Shuen Victor