有钱就干学生妹

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                Corporate Governance

                Audit Committee

                Member List
                Mr. Lee King Fui (Chairman)
                Mr. Lee Wing Lun

                Terms of Reference


                 

                Remuneration Committee

                Member List
                Mr. Lee King Fui (Chairman)
                Mr. Lee Wing Lun
                Mr. Shiu Stephen Junior

                Terms of Reference


                 

                Nomination Committee

                Member List
                Mr. Shiu Stephen Junior (Chairman)
                Mr. Lee King Fui
                Mr. Lee Wing Lun

                Terms of Reference


                 

                List of Directors and their Role and Function

                Download

                Constitutional Documents

                Download

                Procedures for Proposing Election of Director(s)

                Download

                Shareholder Communication Policy