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  Corporate Governance Report

Board and Management
 
Board of Directors
 
 
 

Board Committee Members

There are three Board committees set up by the Board as follows.

 

Members of Audit Committee

Mr. LEUNG Ying Wah, Lambert (Chairman of Committee)
Mr. Marvin BIENENFELD
Ms. LEUNG Churk Yin, Jeanny
Mr. CHOW Yu Chun, Alexander
Mr. LIN Sun Mo, Willy

 

Members of Compensation Committee

Mr. Marvin BIENENFELD (Chairman of Committee)
Mr. Herman VAN DE VELDE
Ms. LEUNG Churk Yin, Jeanny
Mr. LEUNG Ying Wah, Lambert

 

Members of Nomination Committee

Mr. CHOW Yu Chun, Alexander (Chairman of Committee)
Mr. WONG Chung Chong, Eddie
Mr. WONG Kai Chi, Kenneth
Mr. FUNG Wai Yiu
Mr. Herman VAN DE VELDE
Mr. Marvin BIENENFELD
Ms. LEUNG Churk Yin, Jeanny
Mr. LEUNG Ying Wah, Lambert
Mr. LIN Sun Mo, Willy

 

 

 

 

 

 

 

 
 
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