Board Audit and Risk Management Committee
Ms. HO Yuk Wai Joan (Chairman)
Mr. Christian K. NOTHHAFT (Member)
Mr. CHAU Siu Lun (Member)
Board Remuneration Committee
Ms. CHEUNG Man Yin (Chairman)
Mr. KWEK Leng Hai (Member)
Mr. CHAU Siu Lun (Member)
Terms of Reference
Board Nomination Committee
Mr. KWEK Leng Hai (Chairman)
Ms. HO Yuk Wai Joan (Member)
Ms. CHEUNG Man Ying (Member)
Terms of Reference
