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Board of Directors

 

 

- Chairman:

 
 

- Board Members : 

Executive Directors

 

- Mr. Lam Kwok Hing, Wilfred (Chairman)

- Ms. Chan Shui Sheung, Ivy 

- Mr. Mok Tsan San

 

Independent Non-executive Directors
- Ms. Yuen Wai Man
- Mr. Chow Fu Kit Edward

- Mr. Lam Raymond Shiu Cheung

   

 

 

Audit Committee

 

- Chairman: 

- Ms. Yuen Wai Man (Independent Non-executive Director)

- Committee Members:

- Mr. Chow Fu Kit Edward (Independent Non-executive Director)

- Mr. Lam Raymond Shiu Cheung (Independent Non-executive Director)

 

   

 

Terms of Reference of Audit Committee

Revised on 13 November 2015

審核委員會的職權範圍

修訂於2015年11月13日

 

Nomination Committee

- Chairman: 

 

- Mr. Lam Raymond Shiu Cheung (Independent Non-executive Director)

 

- Committee Members :

 

- Mr. Lam Kwok Hing, Wilfred (Executive Director)

- Ms. Yuen Wai Man (Independent Non-executive Director)

- Mr. Chow Fu Kit Edward (Independent Non-executive Director)

   


 

 

Terms of Reference of Nomination Committee

 Released on 16 Augustl 2013

提名委員會的職權範圍

 發表於2013年8月16日

 

Remuneration Committee

- Chairman: 

 

- Ms. Yuen Wai Man (Independent Non-executive Director)

 

- Committee Members :

 

 

- Mr. Lam Kwok Hing, Wilfred  (Executive Director)

- Mr. Chow Fu Kit Edward (Independent Non-executive Director)

- Mr. Lam Raymond Shiu Cheung (Independent Non-executive Director) 

 

 


 

Terms of Reference of Remuneration Committee

 Released on 2 April 2012

薪酬委員會的職權範圍

 發表於2012年4月2日

 
Chinese Strategic Holdings Limited