Board Committees & Terms of Reference

Three Board committees have been established with defined terms of reference pursuant to Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Code of Corporate Governance Practices. 

Board Audit and Risk Management Committee

Mr. LO Kai Yiu, Anthony (Chairman)
Mr. HUANG Lester Garson, SBS, JP (Member)

Mr. AU Chee Ming (Member)
Terms of Reference

Board Remuneration Committee

 

Mr. AU Chee Ming (Chairman)
Mr. KWEK Leng Hai (Member)
Mr. HUANG Lester Garson, SBS, JP (Member)
Terms of Reference

Board Nomination Committee

 

Mr. KWEK Leng Hai (Chairman)
Mr. LO Kai Yiu, Anthony (Member)
Mr. AU Chee Ming (Member)
Terms of Reference