HKEx Stock Code: 0585

About Us


Board Committees


List of Directors and their Role and Function




Board of Directors


Executive Directors

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

Independent Non-executive Directors

    Dr. Santos Antonio Maria
    Mr. Miu Frank H.
    Ms. Liu Jianyi
    Mr. Chan Hak Kan


Audit Committee


Members of the Audit Committee

    Mr. Miu Frank H. (Chairman)
    Dr. Santos Antonio Maria
    Ms. Liu Jianyi
    Mr. Chan Hak Kan

Terms of Reference for the Audit Committee

Remuneration Committee


Members of the Remuneration Committee

    Ms. Liu Jianyi (Chairman)
    Dr. Santos Antonio Maria
    Mr. Miu Frank H.
    Mr. Chan Hak Kan

Terms of Reference for the Remuneration Committee

Nomination Committee


Members of the Nomination Committee

    Ms. Liu Jianyi (Chairman)
    Dr. Santos Antonio Maria
    Mr. Miu Frank H.
    Mr. Chan Hak Kan

Terms of Reference for the Nomination Committee