Board Committees

The Board has established an Audit Committee, a Remuneration Committee, a Nomination Committee and a Risk Management Committee with defined terms of reference which are of no less exacting than those set out in the Code.

 

Audit Committee

Denis Morgie HO Pak Cho (Chairman)
William FUNG Kwok Lun
Michael TIEN Puk Sun
WONG Kai Man
> Terms of Reference

Nomination Committee

William FUNG Kwok Lun (Chairman)
Denis Morgie HO Pak Cho
Michael TIEN Puk Sun
Patrick WANG Shui Chung
WONG Kai Man
Allan WONG Chi Yun
> Terms of Reference

 

Remuneration Committee

Michael TIEN Puk Sun (Chairman)
William FUNG Kwok Lun
Denis Morgie HO Pak Cho
WONG Kai Man
> Terms of Reference

 

Risk Management and Sustainability Committee

Allan WONG Chi Yun (Chairman)
PANG King Fai
Andy LEUNG Hon Kwong
WONG Kai Man
> Terms of Reference