ENGLISH|简体|繁体
Corporate Governance

Board of Directors

Executive Directors
Mr. WONG Shik Ho Tony (Chairman and Chief Executive Officer)
Mr. WONG Fong Pak (Executive Vice President)
Mr. LEUNG Wah Kan (Chief Operation Officer)
Mr. HO Nai Nap

Mr. MAN Wai Hung

 

Non-executive Director

Mrs. HO WONG Mary Mee-Tak

 

Independent Non-executive Directors
Mr. IP Shing Hing
Mr. LAI Kin Jerome

Mr. CHEUNG Ying Sheung

 

Alternate Director

Mr. CHIU Wing Yui
(Alternate to Mrs. HO WONG Mary Mee-Tak )
There are 4 Board committees. The membership information of each committee is set out below.
Audit Committee
Mr. LAI Kin Jerome (Chairman)
Mr. IP Shing Hing
Mr. CHEUNG Ying Sheung
Remuneration Committee
Mr. IP Shing Hing (Chairman)
Mr. LAI Kin Jerome
Mr. CHEUNG Ying Sheung
Mr. WONG Shik Ho Tony
Nomination Committee
Mr. IP Shing Hing(Chairman)
Mr. LAI Kin Jerome
Mr. CHEUNG Ying Sheung
Mr. WONG Shik Ho Tony
Investment Committee
Mr. WONG Shik Ho Tony;(Chairman)
Mr. LEUNG Wah Kan
Mr. WONG Fong Pak
Mr. LAI Kin Jerome

Mr. IP Shing Hing


Türk Partner Siteler Ankara Laptop Tamiri