CTGL

CTGL (Stock code: 0320.HK)
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Governance

Board composition, committee structure and corporate governance documents.

Chairman Emeritus

AUYANG Ho

Chairman & CEO

AUYANG Pak Hong Bernard

Board of Directors

Executive Directors
AUYANG Pak Hong BernardWONG Wah Shun KentAU King Lun Paulina
Non-Executive Directors
Gioia MESSINGERWONG Chun KongKAM Chi Chiu Anthony
Independent Non-Executive Directors
MAY Man Yee MarianaLEE Shang Yuee ChristabelHO Pak Chuen PatrickGioia MESSINGER

Executive Committee

Chairman
AUYANG Pak Hong Bernard
Member
AU King Lun PaulinaWONG Wah Shun Kent

Audit Committee

Chairperson
MAY Man Yee Mariana
Members
Gioia MESSINGERLEE Shang Yuee ChristabelHO Pak Chuen PatrickKAM Chi Chiu Anthony

Nomination Committee

Chairperson
AUYANG Pak Hong Bernard
Members
MAY Man Yee MarianaLEE Shang Yuee ChristabelHO Pak Chuen PatrickWONG Chun Kong

Remuneration Committee

Chairperson
HO Pak Chuen Patrick
Members
AUYANG Pak Hong BernardMAY Man Yee MarianaLEE Shang Yuee Christabel

Governance Documents

Group Policies