Corporate Information
Financial Information
& Corporate Communications
Board Committees
Audit Committee

Composition
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Mr. WONG Chi Keung (Chairman)
Dr. Francis CHOI Chee Ming, GBS, JP (Member)
Ms. Alice KAN Lai Kuen (Member)
Professor Japhet Sebastian LAW (Member)
Mr. NG Siu Chan (Member)
   
Terms of Reference

 

 

Remuneration Committee

Composition
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Mr. WONG Chi Keung (Chairman)
Mr. LO Yuk Sui (Member)
Ms. Alice KAN Lai Kuen (Member)
Mr. NG Siu Chan (Member)
   
Terms of Reference

 

 

Nomination Committee

Composition
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Mr. LO Yuk Sui (Chairman)
Ms. Alice KAN Lai Kuen (Member)
Mr. NG Siu Chan (Member)
Mr. WONG Chi Keung (Member)
   
Terms of Reference
 
 
 

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