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 Corporate Governance Code. 

Board Audit and Risk Management Committee

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

Ms. HO Yuk Wai Joan (Member)
Terms of Reference

Board Remuneration Committee

 

Mr. HUANG Lester Garson, SBS, JP (Chairman)
Mr. KWEK Leng Hai (Member)
Mr. LO Kai Yiu, Anthony (Member)
Terms of Reference

Board Nomination Committee

 

Mr. KWEK Leng Hai (Chairman)
Mr. LO Kai Yiu, Anthony (Member)
Ms. HO Yuk Wai Joan (Member)
Terms of Reference