Group Structure

List of Directors

Board Committee

Committee Groups

The Board has set up three committees, namely:

1. Audit Committee

Chairman :	Mr. Tou Kin Chuen
Members :	Mr. Chan Tin Lup, Trevor Mr. Jim Ka Shun

2. Nomination Committee

Chairman :	Mr. Tou Kin Chuen
Members :	Mr. Chan Tin Lup, Trevor Mr. Jim Ka Shun

3. Remuneration Committee

Chairman :	Mr. Chan Tin Lup, Trevor
Members :	Mr. Tou Kin Chuen Mr. Jim Ka Shun