BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Ms. Ko Kit Man Liza (Chairman)
  Mr. David Rolf Welch
  Mr. Wu Man To
• Terms of Reference

• Remuneration and Performance Committee
  Mr. Wu Man To (Chairman)
  Mr. David Rolf Welch
  Ms. Ko Kit Man Liza
  Mr. Kwai Sze Hoi
• Terms of Reference

• Nomination Committee
  Ms. Ko Kit Man Liza (Chairman)
  Mr. David Rolf Welch
  Mr. Wu Man To
  Mr. Kwai Sze Hoi
• Terms of Reference

• Health, Safety, Environment and Sustainability Committee
  Ms. Ko Kit Man Liza (Chairman)
  Mr. Ross Stewart Norgard
  Mr. Wu Man To
• Terms of Reference

• Risk Management Committee
  Mr. Colin Paterson (Chairman)
  Mr. Ross Stewart Norgard
  Ms. Ko Kit Man Liza
• Terms of Reference

• Executive Committee
  Mr. Chan Kam Kwan, Jason
  Mr. Kwai Kwun Lawrence
  Mr. Colin Paterson

updated 18th September, 2025