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Board of Directors

Datetime: 2015-04-26 13:47:23 Browse:2937 no.

Board of Directors

Executive Directors

    Mr. Liu Yiu Keung, Stephen (Chairman)

    Mr. Li Heping (Chief Executive Officer)

    Mr. Hwa Guo Wai, Godwin


Independent Non-executive Directors

    Mr. Law Pui Cheung

    Ms. Ho Man Kay, Angela

    Mr. Wong Chi Keung

    Dr. Ching Siu Ming

    Mr. Lo Chung Hing



Board Committee

Audit Committee

    Mr. Law Pui Cheung (Chairman)

    Ms. Ho Man Kay, Angela

    Mr. Wong Chi Keung

    Dr. Ching Siu Ming

    Mr. Lo Chung Hing


Remuneration Committee

Ms. Ho Man Kay, Angela (Chairman)

    Mr. Law Pui Cheung

    Mr. Wong Chi Keung

    Dr. Ching Siu Ming

    Mr. Lo Chung Hing


Nomination Committee

    Mr. Liu Yiu Keung, Stephen (Chairman)

    Mr. Law Pui Cheung

    Ms. Ho Man Kay, Angela

    Mr. Wong Chi Keung

    Dr. Ching Siu Ming

    Mr. Lo Chung Hing


Executive Committee

    Mr. Liu Yiu Keung, Stephen (Chairman)

    Mr. Li Heping

    Mr. Hwa Guo Wai, Godwin




Investigation Committee  

    Dr. Ching Siu Ming (Chairman)

Ms. Ho Man Kay, Angela

    Mr. Law Pui Cheung

    Mr. Wong Chi Keung

    Mr. Lo Chung Hing



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