Corporate Governance
Audit Committee
Members
IP Yuk Keung (Chairman)
LAN Hong Tsung, David
WONG Yick Ming, Rosanna
Terms of Reference
Remuneration Committee
Members
LAN Hong Tsung, David (Chairman)
FOK Kin Ning, Canning
IP Yuk Keung
Terms of Reference
Nomination Committee
Members
WONG Yick Ming, Rosanna (Chairman)
Edith SHIH
IP Yuk Keung
Terms of Reference
Sustainability Committee
Members
Edith SHIH (Chairman)
KOO Sing Fai
WONG Yick Ming, Rosanna
Terms of Reference
Corporate Governance Policies
- Anti-Fraud and Anti-Bribery Policy
- Board Diversity Policy
- Code of Ethics
- Director Nomination Policy
- Information Security Policy
- Corporate Communications Policy (formerly known as "Media, Public Engagement and Donation Policy")
- Policy on Appointment of Third Party Representatives
- Policy on Personal Data Governance
- Policy on Securities Dealings and Handling of Confidential and Price-sensitive Inside Information
- Whistleblowing Policy
- Shareholders Communication Policy
- Health and Safety Policy
- Human Rights Policy
- 2023 Corporate Governance Report
Corporate Governance Report
Memorandum & Articles of Association
Procedures for Election of Directors
