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Corporate Governance
EXECUTIVE DIRECTORS
Directors Duties
Mr. Tse Chun Yuen (Chairman) Responsible for the overall strategic planning, business development, and corporate management, sales and marketing and quality control of our Group
Mr. Tse Chun Kuen Responsible for formulating corporate and business strategies and making major operation decisions of our Group
NON- EXECUTIVE DIRECTOR
Directors Duties
Mr. Chan Wai Lung Providing advice to the Board, strategic planning and business development
INDEPENDENT NON-EXECUTIVE DIRECTORS
Directors Duties
Ms. Chung Lai Ling Overseeing our Group’s compliance, internal control and corporate governance
Mr. Tang Chi Wai Overseeing our Group’s compliance, internal control, corporate governance
Mr. Wong Yiu Kwong, Kenji 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 Chun Kuen
Nomination Committee Mr. Tse Chun Yuen (Chairman)
Mr. Wong Yiu Kwong, Kenji
Mr. Chung Lai Ling