TONGDA GROUP

Corporate Governance

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Corporate Governance

Board of Directors

Terms of reference

Audit Committee
Terms of reference
Mr. Ting Leung Huel Stephen (Chairman)
Mr. Cheung Wah Fung, Christopher
Dr. Yu Sun Say

Remuneration Committee
Terms of reference
Mr. Ting Leung Huel Stephen (Chairman)
Mr. Cheung Wah Fung, Christopher
Mr. Wang Ya Nan
Dr. Yu Sun Sa

Nomination Committee
Terms of reference
Board diversity policy
Mr. Wang Ya Nan (Chairman
Mr. Ting Leung Huel Stephen
Mr. Cheung Wah Fung, Christopher
Dr. Yu Sun Say


Memorandum and Articles of Association

 

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