Corporate Information
Financial Information
& Corporate Communications
Board Committees
Audit Committee

Composition
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Mr. WONG Chi Keung (Chairman)
Mr. Bowen Joseph LEUNG Po Wing, GBS, JP (Member)
Mr. NG Siu Chan (Member)
Hon Abraham SHEK Lai Him, GBS, JP(Member)
   
Terms of Reference

 

 

Remuneration Committee

Composition
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Mr. WONG Chi Keung (Chairman)
Mr. LO Yuk Sui (Member)
Mr. NG Siu Chan (Member)
   
Terms of Reference

 

 

Nomination Committee

Composition
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Mr. LO Yuk Sui (Chairman)
Mr. Bowen Joseph LEUNG Po Wing, GBS, JP (Member)
Mr. NG Siu Chan (Member)
Hon Abraham SHEK Lai Him, GBS, JP(Member)
Mr. WONG Chi Keung (Member)
   
Terms of Reference
 
 

 

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