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Corporate Governance

BOARD OF DIRECTORS

BOARD COMMITTEES

  • Audit and Risk Management Committee
    Dr Eric LI Ka Cheung (Chairman)
    Professor LIU Pak Wai
    Mr Allen FUNG Yuk Lun
    Mr TSANG Wai Hung

    Terms of Reference


  • Remuneration Committee
    Dr John CHAN Cho Chak (Chairman)
    Dr Eric LI Ka Cheung
    Professor LIU Pak Wai
    Ms Winnie NG
    Mr LUNG Po Kwan

    Terms of Reference


  • Nomination Committee
    Dr John CHAN Cho Chak (Chairman)
    Dr Eric LI Ka Cheung
    Mr Allen FUNG Yuk Lun

    Terms of Reference

OTHERS