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Audit Committee

Dr. Fong Chi Wah(Chairman)

Mr. Xu Hua Feng

Mr. Chan Kee Ming

>> Term of Reference – Audit Committee

Remuneration Committee

Dr. Fong Chi Wah(Chairman)

Dr. Wang Fucai

Mr. Xu Hua Feng

>> Term of Reference – Remuneration Committee

Nomination Committee

Dr. Wang Fucai(Chairman)

Dr. Fong Chi Wah

Mr. Xu Hua Feng

Mr. Chan Kee Ming

Mr. Zhang Yan

>> Term of Reference – Nomination Committee

Memorandum and Articles of Association

>> Please Download

Procedures for a member to propose a person for election as director

>> Please Download

 

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