Corporate Governance

   Board Committees


Audit Committee

 

 

Composition

 

Dr. LI Ka-Cheung, Eric, G.B.S., O.B.E., J.P. (Chairman)


YAP Alfred Donald, J.P.


Dr. YU Sun-Say, G.B.M., J.P.

 

Terms of Reference of Audit Committee

審核委員會職權範圍

 

Risk Management Committee

 

 

Composition

 

WONG Yin-Man, Ada (Chairman)


CHAN Tsze-Wah, Gabriel


HUNG Wing-Shun, Edmund

 

Terms of Reference of Risk Management Committee

風險管理委員會職權範圍

 

Remuneration Committee

 

 

Composition

 

Dr. YU Sun-Say, G.B.M., J.P. (Chairman)


CHAN Tsze-Wah, Gabriel


YAP Alfred Donald, J.P.

 

Terms of Reference of Remuneration Committee

薪酬委員會職權範圍

 

Administrative Committee

 

 

Composition

 

WONG Chung-Mat, Ben (Chairman)


CHAN Tsze-Wah, Gabriel


WAN Man-Keung


WONG Yin-Man, Ada


Terms of Reference of Administrative Committee

行政委員會職權範圍

 

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