公司治理

Directors

Duties

Chairman of Audit Committee
Chairman of Nomination Committee
Member of Remuneration Committee

Chairman of Remuneration Committee
Member of Audit Committee
Member of Nomination Committee

Member of Audit Committee
Member of Nomination Committee

Directors	Duties
Ms. Lai Pik Chi Peggy	Compliance Officer Company Secretary Member of Nomination Committee Member of Remuneration Committee
Mr. Choi Pun Lap	Financial Controller
Mr. Law, Michael Ka Ming