Board of Directors

Ng Wing Hong

Chairman and Executive Director

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Ng Yuk Kwan

CEO and Executive Director

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Cheung Siu Chun

Executive Director, CFO and Company Secretary

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Ng Wing Chuen

Executive Director

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Leung Shuk Ping

Executive Director

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Chan Shuk Kuen

Executive Director

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Procedures for a Shareholder to Propose a Person for Election as a Director

List of Directors and their Role and Function

List of Directors and their Role and Function

Association

Memorandum of Association

Remuneration Committee

Terms of Reference of Remuneration Committee

Audit Committee

Terms of Reference of Audit Committee

Nomination Committee

Terms of Reference of Nomination Committee