Corporate Governance
HONORARY CHAIRMAN
Lam Ting Ball, Paul
BOARD OF DIRECTORS
Executive Director and Chairman
Tsui Ho Chuen, Philip (Managing Director)
Executive Director
Li Guangzhong (Sales Director)
Non-Executive Director
Mak Chi Wah
Independent Non-executive Directors
Chua Joo Bin
Xia Jun
Meng Jinxia
Audit Committee
Composition
Chua Joo Bin (Chairman)
Xia Jun
Meng Jinxia
Mak Chi Wah
Remuneration Committee
Composition
Xia Jun (Chairman)
Chua Joo Bin
Mak Chi Wah
Nomination Committee
Composition
Xia Jun (Chairman)
Chua Joo Bin
Meng Jinxia
Amended and Restated Memorandum and Second Amended and Restated Articles of Association
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
