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Corporate Governance Committee
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Established in March 2003, the Corporate Governance Committee, led by an executive director, comprises 6 members (including an executive director, members of senior management and management). It reviews the corporate governance practice and disclosure systems of the Company and introduces relevant principles concerning corporate governance so as to enhance the standard of corporate governance of the Company.

Dr. WONG Tin Yau, Kelvin # (Chairman of the Committee)
Ms. HUNG Man, Michelle
Mr. DING Weiming
Mr. HUANG Chen
Ms. LIU Mei Wan, May
Mr. FAN Chih Kang
# Executive Director

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