Corporate Governance

Nomination Committee

The Group’s Nomination Committee provides recommendations to the Board regarding the selection of individuals nominated for directorship. It consists of two Independent Non-executive Directors and one Non-executive Director.

Mr. Sun Feng (Chairman)

Mr. Lau Fai Lawrence

Mr. Lai Wing Lun

> Terms of Reference
> Corporate Governance
> List of Directors and their Role and Function
> Board of Directors
> Audit Committee

> Remuneration Committee
> Memorandum of Association and Bye-Laws
> Nominations by Shareholders
> Risk Management

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