Board of Directors & Management
Executive Directors
Independent Non-Executive Directors
Senior Management
Independent Non-Executive Directors

Mr. Lee Chi Hwa, Joshua, was appointed as an Independent Non-executive Director on 5 March 2015. He is also the chairman of the Audit Committee, the Nomination Committee and the Review Committee and a member of the Remuneration Committee of the Company.


Mr. Lam Chi Wai
, was appointed as an Independent Non-executive Director on 5 March 2015. He is also the chairman of the Remuneration Committee, and a member of the Audit Committee, the Nomination Committee and the Review Committee of the Company.



Mr. Chan Chun Kau, was appointed as an Independent Non-executive Director and a member of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Review Committee of the Company.

 

 
 
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