Corporate Governance

SUCCESS UNIVERSE GROUP LIMITED (the "Company") is committed to maintain high corporate governance standard and procedures to ensure the integrity, transparency and quality of disclosure in order to enhance the shareholders' value.

Audit Committee

  • Mr. Chin Wing Lok, Ambrose (Chairman)
  • Mr. Choi Kin Pui, Russelle
  • Ms. Yeung Mo Sheung, Ann
  • Mr. Chong Ming Yu

Remuneration Committee

  • Ms. Yeung Mo Sheung, Ann (Chairman)
  • Mr. Yeung Hoi Sing, Sonny
  • Mr. Choi Kin Pui, Russelle
  • Mr. Chin Wing Lok, Ambrose
  • Mr. Chong Ming Yu

Nomination Committee

  • Mr. Yeung Hoi Sing, Sonny (Chairman)
  • Mr. Choi Kin Pui, Russelle
  • Ms. Yeung Mo Sheung, Ann
  • Mr. Chin Wing Lok, Ambrose
  • Mr. Chong Ming Yu

For details of the Company's corporate governance practices, please refer to the Corporate Governance Report 2020 of the Company.

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