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
Ms Winnie NG
Professor LIU Pak Wai
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