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Corporate Governance
EXECUTIVE DIRECTORS
Directors Duties
Mr. Tse Chun Yuen (Chairman) Overall Strategic planning, business development, corporate management, sales and marketing and quality control of our Group and serving as Chairman of the Nomination Committee.
Mr. Tse Chun Kuen Formulating corporate and business strategies and making major operation decisions
Ms. Tse Ming Hei (Chief Executive Officer) Responsible for our Group’s human resources, finance and administration, occupational health and safety, operation and serving as member of Remuneration Committee
INDEPENDENT NON-EXECUTIVE DIRECTORS
Directors Duties
Ms. Chung Lai Ling Chairman of the Remuneration Committee and member of the Audit Committee and Nomination Committee, and overseeing our Group’s compliance, internal control and corporate governance
Mr. Tang Chi Wai Chairman of Audit Committee and member of the Remuneration Committee, overseeing our Group’s compliance, internal control, corporate governance
Mr. Wong Yiu Kwong, Kenji A member of the Audit Committee and Nomination Committee, and overseeing our Group’s compliance, internal control and corporate governance
BOARD OF COMMITTEES
Board Committee Members
Audit Committee Mr. Tang Chi Wai (Chairman)
Mr. Wong Yiu Kwong, Kenji
Ms. Chung Lai Ling
Remuneration Committee Ms. Chung Lai Ling (Chairman)
Mr. Tang Chi Wai
Ms. Tse Ming Hei
Nomination Committee Mr. Tse Chun Yuen (Chairman)
Mr. Wong Yiu Kwong, Kenji
Mr. Chung Lai Ling