Corporate Governance
Board of Directors, Committees & Charters
Our Leadership
Board of Directors & Senior Management
Executive Directors
Joe Ho
Chairman of the Board
Gary Poon
Chief Executive Officer
Independent Non-Executive Directors
Yip Chau Yeung
Liang Yao Quan
Lam Lok Fung
Senior Management
Jessie Sun
Chief Operating Officer
Karl Tong
Chief Financial Officer
Committees
Audit Committee
Oversees financial reporting, internal controls, and audit processes to ensure financial transparency and compliance.
Compensation Committee
Develops and reviews executive compensation policies to ensure alignment with company performance.
Nomination Committee
Handles board nominations and governance structure to ensure board diversity and effectiveness.