| Board Member's Name | Audit Committee | Remuneration Committee | Nomination Committee |
|---|---|---|---|
| Mr. YU Wu (于武) | √ | √ | |
| Mr. LAM Yiu Kin (林耀堅) | Chairman | √ | √ |
| Mr. HUA Bin (華彬) | √ | Chairman | |
| Mr. HUANG Victor (黃偉德) | √ | Chairman |
Governance Documents
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Committee Charters
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