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

Ms. HO Yuk Wai Joan (Chairman)

Mr. Christian K. NOTHHAFT (Member)
Mr. Lester G. HUANG, SBS, JP (Member)

Terms of Reference

Board Remuneration Committee

 

MrLester G. HUANG, SBS, JP (Chairman)

Mr. KWEK Leng Hai (Member)
Ms. CHEUNG Man Ying (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