TONGDA GROUP

Corporate Governance

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Corporate Governance

Executive Directors

Mr. Wang Ya Nan (Chairman)

Mr. Wang Hung Man (Vice Chairman)

Mr. Wang Ming Che

Mr. Wong Ming Yuet

Mr. Hui Wai Man

Non-executive Director

Ms. Chan Sze Man

Independent Non-executive Directors

Dr. Yu Sun Say, GBM, GBS, SBS, JP

Mr. Cheung Wah Fung, Christopher, SBS, JP

Mr. Ting Leung Huel, Stephen

 

MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD

 

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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