About Us
EXECUTIVE DIRECTORS
Mr. Wong Chi Yung (Chief Executive Officer & Chairman of the Board)
Ms. Liu Huijing (Vice-Chairman)
Ms. Lui Lok Yan
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Pong Chun Yu
Mr. Hui Wai Hung
Mr. Jiang Qiaowei
REMUNERATION COMMITTEE (Terms of References)
Mr. Pong Chun Yu (Chairman)
Mr. Hui Wai Hung
Mr. Jiang Qiaowei
NOMINATION COMMITTEE (Terms of References)
Mr. Jiang Qiaowei (Chairman)
Mr. Pong Chun Yu
Mr. Hui Wai Hung
AUDITOR
BDO Limited
COMPANY SECRETARY
Ms. Sun Shui
