• 人民海军挺进深蓝 向建设世界一流海军阔步前进 2019-01-15
  • 沃尔沃打算不卖汽车了!What?其他巨头也打算这么干?!} 2018-12-10
  • 专家谈:让百炼钢担纲,用万年松作梁 2018-12-08
  • 湖北省纪委重申“十个严禁”确保廉洁过端午 2018-11-24
  • 阿根廷VS冰岛:冰岛队全力死守抗强敌 2018-11-23
  • 粽香传真情 军民一家亲 2018-11-23
  • 重庆一面馆推出天价面条 一碗杂酱面1314元 2018-11-22
  • [调皮]“谈判技巧”始终摆脱不了“被迫谈判”的尴尬! 2018-11-22
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    The Board currently has three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. All the committees are empowered by the Board under their own terms of reference which have been posted on the websites of the HKEXnews and the Company and are available for inspection by the shareholders of the Company upon request made to the Company Secretary.

    Audit Committee

    Mar, Selwyn (Chairman)
    Li Sau Hung, Eddy, GBS, JP
    Lo Kwok Kwei, David
    Terms of reference

    Remuneration Committee

    Lo Kwok Kwei, David (Chairman)
    Kee Chor Lin
    Li Sau Hung, Eddy, GBS JP
    Terms of reference

    Nomination Committee

    Li Sau Hung, Eddy, GBS, JP (Chairman)
    Kee Chor Lin
    Chan Yu Ching, Eugene
    Lo Kwok Kwei, David
    Mar, Selwyn
    广西快乐十分最新开奖


     




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  • 人民海军挺进深蓝 向建设世界一流海军阔步前进 2019-01-15
  • 沃尔沃打算不卖汽车了!What?其他巨头也打算这么干?!} 2018-12-10
  • 专家谈:让百炼钢担纲,用万年松作梁 2018-12-08
  • 湖北省纪委重申“十个严禁”确保廉洁过端午 2018-11-24
  • 阿根廷VS冰岛:冰岛队全力死守抗强敌 2018-11-23
  • 粽香传真情 军民一家亲 2018-11-23
  • 重庆一面馆推出天价面条 一碗杂酱面1314元 2018-11-22
  • [调皮]“谈判技巧”始终摆脱不了“被迫谈判”的尴尬! 2018-11-22