Audit Committee
Ms. LIU Fei
Ms. LIU Fei is a member of the Audit Committee with substantial legal work experience. She joined Huada Semiconductor Co., Ltd (華大半導體有限公司) in September 2017 as a legal manager and became the deputy general counsel since September 2022. Ms. Liu is currently the deputy director of the legal department since April 2023...
Mr. CHAN Chi Kong
Mr. CHAN Chi Kong is the Chairman of the Audit Committee and a member of the Investment Committee of the Company. He is a co-founder of Impacts Technology Limited which is principally engaged in the business of development and provision of interactive e-learning solutions...
Dr. CHAN Philip Ching Ho
Dr. CHAN Philip Ching Ho is the Chairman of the Remuneration Committee and a member of the Nomination Committee, the Audit Committee, and the Investment Committee of the Company. Dr. Chan is a founder and a Director of Apt Electronics Company Limited which is principally engaged in trading and manufacturing of LED chips and module and LED light equipment. He is currently a member of the Committee on Innovation, Technology and Re-industrialisation...