Corporate Governance

The Group continuously strives to strengthen the role of the Board as a body responsible for decision-making concerning its fundamental policies and upper-level management issues, and supervising the execution of its operation. The Board of the Company includes three independent non-executive Directors to ensure transparency in management and fairness in business decisions and operations. The independent non-executive Directors contribute to the enhancement of corporate value by providing advice and oversight based on their extensive administrative experience and specialized knowledge.

The Group has strengthened its auditing system to ensure the appropriate functioning of the risk management and operation oversight systems. An audit committee which comprises three independent non-executive Directors to review and monitor the effectiveness of the Group’s financial controls, internal control and risk management systems has been established.

Board Structure

The Board comprises five Directors, among them are two executive Directors and three independent non-executive Directors.
  1. Mr. Lee Bing Kwong (Chairman, Chief Executive Officer and Executive Director)
  2. Mr. Lo Yuen Kin (Executive Director)
  3. Mr. Cheung Siu Kui (Independent Non-executive Director)
  4. Mr. Yim Kwok Man (Independent Non-executive Director)
  5. Dr. Chow Terence (Independent Non-executive Director)

Audit Committee

Audit committee consists of three members, comprising all the independent non-executive Directors, namely Mr. Yim Kwok Man, Mr. Cheung Siu Kui and Dr. Chow Terence. Mr. Yim Kwok Man is the chairman of the audit committee.

Remuneration Committee

Remuneration committee currently consists of three members, comprising one executive Director and two independent non-executive Directors, namely Mr. Lee Bing Kwong, Mr. Yim Kwok Man and Mr. Cheung Siu Kui. Mr. Cheung Siu Kui is the chairman of the remuneration committee.

Nomination Committee

Nomination committee currently consists of three members, comprising one executive Director and two independent non-executive Directors, namely Mr. Lee Bing Kwong, Mr. Cheung Siu Kui and Dr. Chow Terence. Mr. Lee Bing Kwong is the chairman of the nomination committee.

Policies and Procedures