HKEx Stock Code: 0585

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About Us

Board Committees

List of Directors and their Role and Function

Board of Directors

Executive Directors

    Mr. Kitchell Osman Bin (Chairman)
    Ms. Choi Ka Wing
    Mr. Shimazaki Koji

Independent Non-executive Directors

    Mr. Chan Hak Kan
    Ms. Liu Jianyi
    Mr. Miu Frank H.

Audit Committee

Members of the Audit Committee

    Mr. Miu Frank H. (Chairman)
    Mr. Chan Hak Kan
    Ms. Liu Jianyi

Terms of Reference for the Audit Committee

Remuneration Committee

Members of the Remuneration Committee

    Ms. Liu Jianyi (Chairman)
    Mr. Chan Hak Kan
    Mr. Miu Frank H.

Terms of Reference for the Remuneration Committee

Nomination Committee

Members of the Nomination Committee

    Ms. Liu Jianyi (Chairman)
    Mr. Chan Hak Kan
    Mr. Miu Frank H.

Terms of Reference for the Nomination Committee