HKEx Stock Code: 00258
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Corporate Governance
  Audit Committee - Terms of Reference
Remuneration Committee - Terms of Reference


Composition of Board of Directors
Executive Directors
  Madam Hsu Feng (Chairman and Managing Director)
Mr Tong Albert (Vice-Chairman)
Mr Tong Chi Kar Charles
Mr Chuang Hsiao-Chen

  Independent Non-Executive Directors
  Madam Tung Wai Yee
  Mr Cheung Siu Ping, Oscar
  Mr Lee Chan Fai

Composition of Executive Committee
  Madam Hsu Feng (Chairman)
  Mr Tong Albert
  Mr Tong Chi Kar Charles
  Mr Chuang Hsiao-Chen

Composition of Audit Committee
  Mr Cheung Siu Ping, Oscar (Chairman)
  Madam Tung Wai Yee
  Mr Lee Chan Fai

Composition of Remuneration Committee
  Madam Tung Wai Yee (Chairman)
  Mr Cheung Siu Ping, Oscar
  Mr Lee Chan Fai
  Mr Tong Albert