Non-executive Director CHU Yin Yin Georgiana Independent Non-executive Directors CHIU Wai On MAN Kwok Leung TO Chun Wai COMPANY SECRETARY WONG Siu Keung Joe AUDIT COMMITTEE CHIU Wai On (Chairman) MAN Kwok Leung TO Chun Wai REMUNERATION COMMITTEE CHIU Wai On (Chairman) MAN Kwok Leung TO Chun Wai NOMINATION COMMITTEE Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 4 | | Management Discussion and Analysis | 管理層討論及分析 | 6 | | Biographical Details of Directors ...