Board of Directors

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BOARD OF DIRECTORS

The Board is primarily responsible for overseeing and supervising the management of the business affairs and the overall performance of the Group. The Board sets the Group’s values and standards and ensures that the requisite financial and human resources support is in place for the Group to achieve its objectives. The functions performed by the Board include but are not limited to formulating the Group’s business plans and strategies, deciding all significant financial (including major capital expenditure) and operational issues, developing, monitoring and reviewing the Group’s corporate governance practices and all other functions reserved to the Board under the Articles of Association of the Company.

Executive Directors

Mr. CHOW Luen Fat (Chairman and Chief Executive Officer)

Ms. LIU Shuk Yee

Ms. NG Wai Ying (Chief Financial Officer and Company Secretary)

Non-executive Director

Ms. CHENG Ju Wen

Independent Non-executive Directors

Sir KWOK Siu Man KR

Mr. LAW Tze Lun

Dr. WONG Man Hin Raymond

Board Committees

Audit Committee
Mr. LAW Tze Lun (Chairman)
Sir KWOK Siu Man KR
Dr. WONG Man Hin Raymond

Nomination Committee
Sir KWOK Siu Man KR (Chairman)
Mr. LAW Tze Lun
Dr. WONG Man Hin Raymond

Remuneration Committee
Dr. WONG Man Hin Raymond (Chairman)
Sir KWOK Siu Man KRMr. LAW Tze Lun