Code of Business Conduct and Ethics Audit Committee Charter Compensation Committee Charter Corporate Governance and Nominating Committee Charter
Audit Committee
Compensation Committee
Corporate Governance and Nominating Committee
Simon Anderson simon@s2management.ca
Yuk Lam Lo yuklamlo@yahoo.com.hk
Chup Hung Mok mokchuphung@gmail.com
-Chairperson -Member
Code of Business Conduct and EthicsAudit Committee Charter Compensation Committee Charter Corporate Governance and Nominating Committee Charter 
-Chairperson 
-Member 
