Management Team      
       
Holdings       
       
 
  • Chairman
  • CEO
  • Mr. Lau Chun Fat, George
    Ms. Chan Hiu Kwan
           

    BOARD OF DIRECTORS

    Executive Directors

    LAU Chun Fat, George (Chairman)
    CHAN Hiu Kwan


    Independent Non-executive Directors

    LEE Chung Mong, John
    TAM Wing Kin
    FUNG Chan Man, Alex


    COMPLIANCE OFFICER

    CHAN Hiu Kwan

    COMPANY SECRETARY

    Chan Hiu Kwan

    AUDIT COMMITTEE

    TAM Wing Kin (Committee Chairman)
    LEE Chung Mong, John
    FUNG Chan Man, Alex


    COMPENSATION COMMITTEE

    FUNG Chan Man, Alex (Committee Chairman)
    CHAN Hiu Kwan
    LEE Chung Mong, John
    TAM Wing Kin


    NOMINATION COMMITTEE

    FUNG Chan Man, Alex (Committee Chairman)
    CHAN Hiu Kwan
    LEE Chung Mong, John
    TAM Wing Kin


    FINANCE COMMITTEE

    FUNG Chan Man, Alex (Committee Chairman)
    CHAN Hiu Kwan
    LEE Chung Mong, John
    TAM Wing Kin