About Us

Remuneration Committee

The Company has established the Remuneration Committee in accordance with Rule 3.25 of the Listing Rules. The duties of the Remuneration Committee are, inter alia,  to make recommendations to the Board on the Company's policy, structure and package for remuneration of the Directors and senior management.

The Remuneration Committee currently consists of one Executive Director, namely Mr. YAO Changlin and three Independent Non-executive Directors, namely, Mr. Lau Hon Chuen, Ambrose, GBS, JP (Chairman of the Remuneration Committee ), Mr. Lam Kin Ming, Lawrence and Mr. Chan Fan Shing.