• CORPORATE GOVERNANCE

    • CONSTITUTIONAL DOCUMENTS

      Memorandum and Articles of Association

    • BOARD OF DIRECTORS

      List of Directors and their Roles and Functions

      Board Diversity Policy

    • BOARD COMMITTEE

      Investment and Treasury Committee and its Terms of Reference

      Nomination Committee and its Terms of Reference

      Remuneration Committee and its Terms of Reference

      Audit Committee and its Terms of Reference

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    CONTACT US

     

    Room 1604, 16/F
    Tower 1, Silvercord
    30 Canton Road, Tsim Sha Tsui,
    Kowloon, Hong Kong

     

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