BOARD OF DIRECTORS
The Board currently comprises seven directors, two are non-executive director and three are independent non-executive directors.
Executive Directors
Ms. Yuen Mi Ming Erica
(Chairlady and Chief Executive Officer)
Ms. Yuen Mimi Mi Wahng
Non-Executive Directors
Mr. Lam Yue Yeung Anthony
Mr. Cheung Siu Hon Ronald
Independent Non-Executive Directors
Ms. Chan Sze Lai Celine
Ms. Wong Yuen Kwan
Ms. Tsang Wing Yee
BOARD OF Board Committees
The primary responsibility of the Board is to lead and control the Company and its business to ensure that the management’s actions are in the best interest of the Company. The Board has established three Board Committees, namely, the Audit Committee, Remuneration Committee and Nomination Committee. Each Committee oversees certain particular aspects of the Group’s affairs in accordance with clearly defined written terms of reference.