Corporate Information

【Board of Directors】

  • Mr. Lam Cheung Chuen (Chairman of our Board)
    Non - executive Director
  • Mr. Lam Kai Yuen (Chief executive officer)
    Executive Director
  • Mr. Lam Kai Cheong
    Executive Director
  • Ms. Ma, Huilin
    Executive Director
  • Mr. May Yee Wo, Matthew
    Independent Non-executive Director
  • Mrs. So Chan Wai Hang
    Independent Non-executive Director
  • Mr. Ho Yuk Hay
    Independent Non-executive Director
  • Mr. Zhu, Honghai
    Independent Non-executive Director

【Audit Committee】

  • Mr. Ho Yuk Hay (Chairman)
  • Mr. May Yee Wo, Matthew
  • Mrs. So Chan Wai Hang

【Remuneration Committee】

  • Mrs. So Chan Wai Hang (Chairlady)
  • Mr. May Yee Wo, Matthew
  • Mr. Ho Yuk Hay

【Nomination Committee】

  • Mr. May Yee Wo, Matthew (Chairman)
  • Mrs. So Chan Wai Hang
  • Mr. Ho Yuk Hay