Audit Committee

Mr. Siu Kam Chau

Dr. Lee Peng Fei, Allen

CBE, BS, FHKIE, JP

Mr. Wong Chun, Justein

BBS, MBE, JP

Download
Terms of Reference - Audit Committee

Remuneration Committee

Mr. Wong Chun, Justein

BBS, MBE, JP, Chairman

Dr. Lee Peng Fei, Allen

CBE, BS, FHKIE, JP

Mr. Siu Kam Chau

Mr. Tang Ching Ho

SBS, JP

Ms. Yau Yuk Yin

Download
Terms of Reference - Remuneration Committee

Nomination Committee

Dr. Lee Peng Fei, Allen

CBE, BS, FHKIE, JP, Chairman

Mr. Wong Chun, Justein

BBS, MBE, JP

Mr. Siu Kam Chau

Mr. Tang Ching Ho

SBS, JP

Ms. Yau Yuk Yin

Mr. Chan Chun Hong, Thomas

Download
Terms of Reference - Nomination Committee

Investment Committee

Mr. Tang Ching Ho

SBS, JP, Chairman

Mr. Chan Chun Hong, Thomas

Mr. Siu Kam Chau

Download
Terms of Reference - Investment Committee