Board Committees

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

Audit Committee
WONG Kai Man (Chairman)
William FUNG Kwok Lun
Patrick WANG Shui Chung

Nomination Committee
William FUNG Kwok Lun (Chairman)
Patrick WANG Shui Chung
WONG Kai Man
Allan WONG Chi Yun

Remuneration Committee
Patrick WANG Shui Chung (Chairman)
William FUNG Kwok Lun
WONG Kai Man

Risk Management and Sustainability Committee
Allan WONG Chi Yun (Chairman)
PANG King Fai
Andy LEUNG Hon Kwong
WONG Kai Man