Executive Committee

Pan Yongxiang 

Audit Committee (Terms of reference)

Chiu Ngam (Chairman)

Leung Oi Kin

Yang Na

Remuneration Committee (Terms of reference)

Chiu Ngam (Chairman)

Leung Oi Kin

Pan Yongxiang

Nomination Committee (Terms of reference)

Leung Oi Kin (Chairman)

Chiu Ngam

Yang Na

Risk Management Committee (Terms of reference)

Pan Yongxiang (Chairman)

Chiu Ngam

Leung Oi Kin

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

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