Corporate Governance
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Board of Directors
The Board comprises seven members, consisting of two Executive Directors, two Non-executive Directors and
three Independent Non-Executive Directors.
Members
Executive Directors
Mr. Wu Faat Chi (Chairman & Chief Executive Officer)
Ms. Tsui Ka Wing (Chief Operating Officer)
Non-executive Directors
Mr. Man Lap
Mr. Hsieh Wing Hong Sammy
Independent Non-executive Directors
Dr. Qian Sam Zhongshan
Ms. Leung Shek Ling Olivia
Mr. Ho Yun Tat
Committee and Terms of Reference
Committee
Terms of Reference
Members
Remuneration Committee
Ms. Leung Shek Ling Olivia (Chairman)
Ms. Tsui Ka Wing
Mr. Ho Yun Tat
Nomination Committee
Mr. Wu Faat Chi (Chairman)
Dr. Qian Sam Zhongshan
Ms. Leung Shek Ling Olivia
Strategy and Investment Committee
Mr. Man Lap (Chairman)
Mr. Wu Faat Chi
Ms. Tsui Ka Wing
Mr. Hsieh Wing Hong Sammy