Board Committees

Board Committees

Audit Committee
Ms. Lui Choi Yiu Angela (Chairman)
Mr. Siu Chun Pong Raymond
Mr. Lam Chi Wing
Terms of reference
Nomination Committee
Dr. Hooy Kok Wai (Chairman)
Ms. Lui Choi Yiu Angela
Mr. Siu Chun Pong Raymond
Mr. Lam Chi Wing
Terms of reference
Remuneration Committee
Mr. Lam Chi Wing (Chairman)
Mr. Liu Chi Ching
Ms. Lui Choi Yiu Angela
Mr. Siu Chun Pong Raymond
Terms of reference
China Wantian Holdings Limited
Suite 2106, 21/F., Exchange Tower, 33 Wang Chiu Road, Kowloon Bay, Hong Kong
Phone:
852 - 2388 9676