HKEx Stock Code : 01388
| Audit Committee | LAU Siu Ki (alias, Kevin Lau) (Chairman) |
|---|---|
| LEE Kwan Hung | |
| LEE T.S. (alias, Lee Tien-sheng) | |
| Terms of Reference | Audit_Committee_Terms_of_Reference.pdf |
| Remuneration Committee | LEE Kwan Hung (Chairman) |
| CHENG Pik Ho Liza | |
| LAU Siu Ki (alias, Kevin Lau) | |
| LEE T.S. (alias, Lee Tien-sheng) | |
| Terms of Reference | Remuneration_Committee_Terms_of_Reference.pdf |
| Nomination Committee | LEE T.S.(alias,Lee Tien-sheng)(Chairman) |
| CHENG Pik Ho Liza | |
| LAU Siu Ki (alias, Kevin Lau) | |
| LEE Kwan Hung | |
| Terms of Reference | Nomination_Committee_Terms_of_Reference.pdf |
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© 2017 Embry Holdings Limited All Rights Reserved. 粤ICP备05065372号 备案编号： 4403211900507
© 2017 Embry Holdings Limited All Rights Reserved. 粤ICP备05065372号 备案编号： 4403211900507