LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- Board of Directors
- Executive Director
-
Executive Director
| Directors |
Duties |
|
|
Chairman of the Board, responsible for overall business development and financial and strategic planning of the Group. |
|
|
Responsible for overall management of business operations. |
- Non-Executive Director
- Independent Non-executive Director
-
Independent Non-Executive Director
| Directors |
Duties |
|
|
Provide independent judgement on strategy, performance, resources and standard of conduct |
- Mr. Wong Man Hin, Raymond
|
Provide independent judgement on strategy, performance, resources and standard of conduct |
|
|
Provide independent judgement on strategy, performance, resources and standard of conduct |
- Board Committees
- Board of Committees
-
Board of Committees
| Board |
Committee Members |
| Audit Committee |
- Mr. Wong Man Hin, Raymond (Chairman)
- Mr. Zheng Xuchen
- Mr. Tang Yiu Wing
|
| Remuneration Committee |
- Mr. Tang Yiu Wing (Chairman)
- Mr. Zheng Xuchen
- Mr. Wong Man Hin, Raymond
|
| Nomination Committee |
- Mr. Zhou Ying (Chairman)
- Mr. Zheng Xuchen
- Mr. Wong Man Hin, Raymond
|
| Legal Compliance Committee |
- Mr. Tang Yiu Wing (Chairman)
- Mr. Zheng Xuchen
- Mr. Wong Man Hin, Raymond
|
