High Fashion International Group

Audit Committee
Mr. Leung Hok Lim (Chairman)
Professor Yeung Kwok Wing
Mr. Hung Ka Hai, Clement
Mr. Chung Kwok Pan
Audit Committee (Terms of Reference)
Remuneration Committee
Mr. Chung Kwok Pan (Chairman)
Professor Yeung Kwok Wing
Mr. Leung Hok Lim
Mr. Lam Gee Yu, Will
Remuneration Committee (Terms of Reference)
Nomination Committee
Mr. Lam Foo Wah (Chairman)
Professor Yeung Kwok Wing
Mr. Leung Hok Lim
Mr. Chung Kwok Pan
Nomination Committee (Terms of Reference)
Risk Management Committee
Mr. Lam Gee Yu, Will  (Chairman)
Mr. Leung Hok Lim
Mr. Chung Kwok Pan
Professor Yeung Kwok Wing
Risk Management Committee
Memorandum and Articles of Associaton and New Bye-laws
Memorandum and Articles of Associaton and New Bye-laws
Memorandum and Articles of Associaton and New Bye-laws
List of Directors and their Role and Function
List of Directors and their Role and Function
List of Directors and their Role and Function
Procedures for shareholder(s) to propose a person for election as a Director
Procedures for shareholder(s) to propose a person for election as a Director
Procedures for shareholder(s) to propose a person for election as a Director