Corporate Governance
HONORARY CHAIRMAN
Lam Ting Ball, Paul
BOARD OF DIRECTORS
Executive Director and Chairman
Tsui Ho Chuen, Philip (Managing Director)
Executive Directors
Li Guangzhong (Sales Director)
Mak Chi Wah (Finance Director)
Non-executive Director
Chong Chi Kwan
Independent Non-executive Directors
Chua Joo Bin
Xia Jun
Meng Jinxia
Audit Committee
Composition
Chua Joo Bin (Chairman)
Xia Jun
Chong Chi Kwan
Remuneration Committee
Composition
Xia Jun (Chairman)
Chong Chi Kwan
Chua Joo Bin
Nomination Committee
Composition
Xia Jun (Chairman)
Tsui Ho Chuen, Philip
Chua Joo Bin
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
