BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Members to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Wong Tsu An Patrick (Chairman)
  Ho Wai Chung Stephen
  Fung Kee Yue Roger
  Wong Kwok Kuen
  
  Terms of Reference
  
  
• Remuneration Committee
  Wong Tsu An Patrick (Chairman)
  Ho Wai Chung Stephen
  Fung Kee Yue Roger
  José Manuel dos Santos
  Wong Kwok Kuen
  
  Terms of Reference
  
  
• Nomination Committee
  Fung Kee Yue Roger (Chairman)
  Monica Maria Nunes
  Ho Wai Chung Stephen
  Wong Tsu An Patrick
  Wong Kwok Kuen
  
  Terms of Reference

updated 4th June, 2025