LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • Board of Directors
    • Executive Director
      • Executive Director
        Directors Duties
        • Mr. Yu Shek Man, Ringo
        Founder of the Group and Chairman of the Board, responsible for overall business development and financial and strategic planning of the Group.
        • Ms. Wong So Wah
        Responsible for overall management and administration of business operations.

         

    • Non-Executive Director
      • Non-Executive Director
        Directors Duties
        • Mr. Cheung Kin Keung Martin
        Provide independent judgement on strategy, performance, resources and standard of conduct

         

    • Independent Non-executive Director
      • Independent Non-Executive Director
        Directors Duties
        • Mr. Law Yiu Sing
        Provide independent judgement on strategy, performance, resources and standard of conduct
        • Mr. Wong Kwok Chuen
        Provide independent judgement on strategy, performance, resources and standard of conduct
        • Mr. Wong Law Fai
        Provide independent judgement on strategy, performance, resources and standard of conduct

         

  • Board Committees
    • Board of Committees
      • Board of Committees
        Board Committee Members
        Audit Committee
        • Mr. Law Yiu Sing (Chairman)
        • Mr. Wong Kwok Chuen
        • Mr. Wong Law Fai
        Remuneration Committee
        • Mr. Wong Law Fai (Chairman)
        • Mr. Yu Shek Man Ringo
        • Mr. Wong Kwok Chuen
        Nomination Committee
        • Mr. Wong Kwok Chuen (Chairman)
        • Mr. Law Yiu Sing
        • Mr. Wong Law Fai 
        Legal Compliance Committee
        • Mr. Law Yiu Sing (Chairman)
        • Mr. Wong Kwok Chuen
        • Mr. Wong Law Fai
        • Ms. Wong So Wah