OVERVIEW

Our Directors recognise the importance of good corporate governance in protecting our Shareholders' interests and committed to achieving high standards of corporate governance with a view to safeguarding the interests of our Shareholders.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Dr. Ngai Wing LIU (Chairman)
  Mr. Kam Choi Rox LAM
  Ms. Sin Kiu NG
  Ms. Jie JIAO
  
  Terms of Reference
  
  
• Remuneration Committee
  Dr. Ngai Wing LIU (Chairman)
  Mr. Cheong Thard HOONG
  Mr. Kam Choi Rox LAM
  
  Terms of Reference
  
  
• Nomination Committee
  Tan Sri Dato' David CHIU (Chairman)
  Dr. Ngai Wing LIU
  Mr. Kam Choi Rox LAM
  Ms. Sin Kiu NG
  
  Terms of Reference

OTHERS

• Amended and Restated Memorandum of Association
• Dissemination of Corporate Communications

updated 9th July, 2024