 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 |
|
|
