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Terms

Terms of reference for the remuneration committee
Terms of reference of the audit committee


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Corporate Information

Executive Directors
Role and Function
Madam So Chau Yim Ping, BBS, JP Chairman, Member of Remuneration Committee
Mrs. Cheong So Ka Wai, Patsy CEO, Member of Remuneration Committee
Mrs. Fung So Ka Wah, Karen Executive Director
Mr. So Wah Sum, Conrad Executive Director

 
Non-executive Director
Role and Function
Mr. Ting Woo Shou, Kenneth, SBS, JP Non-executive Director, Member of Audit committee


 
Independent Non-executive Directors
Role and Function
Mr. Hui Yin Fat, O.B.E., JP Independent Non-executive Director, Member of Audit committee,
Member of Remuneration committee
Mr. Wong Wang Fat, Andrew, O.B.E. (Hon), JP Independent Non-executive Director, Member of Audit committee,
Member of Remuneration committee
Mr. She Chiu Shun, Ernest Independent Non-executive Director, Member of Audit committee,
Member of Remuneration committee
   
Audit Committee
Members Mr. She Chiu Shun, Ernest
Mr. Hui Yin Fat
Mr. Ting Woo Shou, Kenneth
Mr. Wong Wang Fat, Andrew
   
Remuneration Committee
Members Madam So Chau Yim Ping
Mrs. Cheong So Ka Wai, Patsy
Mr. Hui Yin Fat
Mr. Wong Wang Fat, Andrew
Mr. She Chiu Shun, Ernest