Corporate Governance
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Board of Directors
The Board comprises eight members, consisting of two Executive Directors, three 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
Mr. Adamczyk Alexis Thomas David
Independent Non-executive Directors
Dr. Qian Sam Zhongshan
Mr. Chan Shun
Mr. Ho Yun Tat
Committee and Terms of Reference
Committee
Terms of Reference
Members
Audit
Committee
Mr. Ho Yun Tat (Chairman)
Mr. Adamczyk Alexis Thomas David
Mr. Chan Shun
Strategy and Investment Committee
Mr. Man Lap (Chairman)
Mr. Wu Faat Chi
Ms. Tsui Ka Wing
Mr. Hsieh Wing Hong Sammy