Corporate Governance

The Board is responsible for the leadership and control of the Group (comprising the Company and its subsidiaries) and oversees the Group’s businesses, strategic decisions and performance. The Board delegates the day-to-day management and operating responsibility to the Executive Directors and senior management who perform their duties under the leadership of the Chief Executive Officer.

The Board currently consists of eight members, including the three Executive Directors, two Non-executive Directors and three Independent Non-executive Directors. At least one of our Independent Non-executive Directors has the professional and accounting qualifications as required by the Listing Rules.

Procedures for Shareholders to propose a person for election as a director

Members of the Board
Executive Directors
Mr. Yiu Kwan Tat
Mr. Yiu Kwan Wai, Gary
Mr. Choi Wai Kwok, Andy

Non-Executive Directors
Mr. Tam B Ray, Billy
Mr. Yuen Lai Yan, Darius 

Independent Non-Executive Directors
Mr. So, Stephen Hon Cheung
Mr. Chan Chi Hung
Mr. Tou Kin Chuen

The Audit Committee of the Company currently comprises three members, all of whom are independent non-executive directors.

Members of the Audit Committee
Mr. So, Stephen Hon Cheung (chairman)
Mr. Chan Chi Hung
Mr. Tou Kin Chuen

The duties and responsibilities of the Audit Committee are provided in its terms of reference

Terms of Reference of the Audit Committee

The Remuneration Committee of the Company currently comprises four members, a majority of whom are Independent Non-executive Directors.

Members of the Remuneration Committee
Mr. Tou Kin Chuen (chairman)
Mr. So, Stephen Hon Cheung
Mr. Chan Chi Hung
Mr. Yiu Kwan Tat

The duties and responsibilities of the Audit Committee are provided in its terms of reference

Terms of Reference of the Remuneration Committee

The Nomination Committee of the Company currently comprises four members, a majority of whom are Independent Non-executive Directors.

Members of the Nomination Committee
Mr. Yiu Kwan Tat (chairman)
Mr. So, Stephen Hon Cheung
Mr. Chan Chi Chuen
Mr. Tou Kin Chuen

The duties and responsibilities of the Nomination Committee are provided in its terms of reference

Terms of Reference of the Nomination Committee

Recognition