Corporate Governance

Corporate Structure

Executive Directors
Mr. Ng Wing Woon Dave
Mr. Ng Wing Shing
Independent Non-Executive Directors
Professor Pong Kam Keung
Ms. Cheng Shing Yan
Mr. Lo Chi Wang

Board of Committees

Audit Committee
Mr. Lo Chi Wang (Chairperson)
Ms. Cheng Shing Yan
Professor Pong Kam Keung
Remuneration Committee
Professor Pong Kam Keung (Chairperson)
Mr. Ng Wing Woon Dave
Mr. Lo Chi Wang
Nomination Committee
Mr. Ng Wing Woon Dave (Chairperson)
Professor Pong Kam Keung
Ms. Cheng Shing Yan
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