Audit Committee
| Committee members: | Independent Non-Executive Directors Mr. PANG Fu Keung Mr. LO Wing Yat Mr. ZHANG Jianhui Mr. WANG Bo | |
| Chairman of the Committee: | Mr. PANG Fu Keung | |
| Secretary of the Committee: | Mr. HUEN Po Wah | |
| Terms of Reference (in PDF) |
Remuneration Committee
| Committee members: | Independent Non-Executive Directors Mr. PANG Fu Keung Mr. LO Wing Yat Mr. ZHANG Jianhui Mr. WANG Bo Non-Executive Director Mr. DU Richeng | |
| Chairman of the Committee: | Mr. LO Wing Yat | |
| Secretary of the Committee: | Secretary of the Company | |
| Terms of Reference (in PDF) |
updated 19th February, 2010
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