Audit Committee / Nomination Committee / Remuneration Committee / Hong Kong Institute of Certified Public Accountants / Board of Directors Board Composition As / Corporate Governance Report Board of Directors / Nomination Committee Attendance / Bank of England / /
Person
Wong Wai Yee / Peter / Ho Hon Ming / JO SFMBUFE QBSUZ USBOTBDUJPOT / Cheng Mo Chi / Chow Vee Tsung / Alfred Attendance / JO UIF CPBSET PG UIF / JO QMBDF UP NBJOUBJO UIF / Chow Yei Ching / Brian David / Moses / James / Kwan Yuk Choi / Chan Wing Kin / Oscar Attendance / Oscar All / /
Position
Executive Director / Chief Executive Officer / Chairman and Chief Executive Officer The Chairman / Auditor / individual Executive / Officer / Independent Non-Executive Director / Meetings Executive / Independent NonExecutive Director / Company Secretary / Chairman / Non-Executive / Director / Executive / director possessing / Chairman and the Chief Executive Officer / Director of the Company / Secretary / the Chairman / Independent Non-Executive / Independent Auditor / Director / the chief executive / Chairman and the Chief Executive / Non-Executive Director / external auditor / /
Corporate Governance Report The Directors and other members of the management team of the Company are dedicated to maintain high standards to exercise d d off corporate governance. They Th will