Mr. Mak Kwok Kei
Independence Non-Executive Director
Mr. Mak Kwok Kei
Independence Non-Executive Director
Mr. Lau Fai Lawrence
Independence Non-Executive Director
The Nomination Committee performs the following roles and functions in accordance with its nomination procedures and criteria as follows and in accordance with its terms of reference and its written nomination policies adopted by the Board:
|
Mr. Mak Kwok Kei
Independence Non-Executive Director
Mr. Ng Man Kung
Independence Non-Executive Director
Mr. Lau Fai Lawrence
Independence Non-Executive Director