Composition of Board of Directors |
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Executive Directors |
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Madam Hsu Feng (Chairman and Managing Director) |
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Mr Tong Albert (Vice-Chairman) |
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Mr Tong Chi Kar Charles |
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Mr Chuang Hsiao-Chen |
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Independent Non-Executive Directors |
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Madam Tung Wai Yee |
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Mr Cheung Siu Ping, Oscar |
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Mr Lee Chan Fai |
Composition of Executive Committee |
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Madam Hsu Feng (Chairman) |
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Mr Tong Albert |
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Mr Tong Chi Kar Charles |
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Mr Chuang Hsiao-Chen |
Composition of Audit Committee |
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Mr Cheung Siu Ping, Oscar (Chairman) |
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Madam Tung Wai Yee |
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Mr Lee Chan Fai |
Composition of Remuneration Committee |
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Madam Tung Wai Yee (Chairman) |
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Mr Cheung Siu Ping, Oscar |
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Mr Lee Chan Fai |
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Mr Tong Albert |
