BOARD COMMITTEES

 

Audit Committee

 

Composition:
Mr. Lau Ho Kit, Ivan (Chairman) 
Mr. Chow Siu Ngor 
Mr. Tam King Ching, Kenny 

 

Terms of Reference - Audit Committee


Remuneration Committee

 

Composition:
Mr. Chow Siu Ngor (Chairman) 
Mr. Lau Ho Kit, Ivan 
Mr. Tam King Ching, Kenny 
Mr. Mak Shiu Tong, Clement 
Mr. Tam Ngai Hung, Terry 

 

Terms of Reference - Remuneration Committee

Nomination Committee

 

Composition:
Mr. Mak Shiu Tong, Clement  (Chairman) 

Mr. Tam Ngai Hung, Terry 

Mr. Chow Siu Ngor
Mr. Lau Ho Kit, Ivan 
Mr. Tam King Ching, Kenny 
 

Terms of Reference - Nomination Committee

CORPORATE GOVERNANCE FUNCTIONS

 

The board of directors of the Company has adopted written terms of reference for performing the corporate governance duties:

 

Terms of Reference - Corporate Governance Functions



OTHER INFORMATION

 

Memorandum of Association and Bye-laws of Greater Bay Area Investments Group Holdings Limited

 

Procedures for Shareholders to Propose a Person for Election as a Director

 

Shareholders' Communication Policy

 

Whistleblowing Policy