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 (Chief executive officer) | Responsible for formulating corporate and business strategies and making major operation decisions of our Group |
NON- EXECUTIVE DIRECTOR
| Directors | Duties |
|---|---|
| Ms. Dang Hongying | 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 |