Corporate Governance


Board Committees


Audit Committee

Mr. Tou Kin Chuen (Chairman)
Dr. Wu Kam Fun Roderick
Mr. Lo Wai Tung John

Terms of Reference for the Audit Committee

Remuneration Committee

Mr. Lo Wai Tung John (Chairman)
Mr. Tou Kin Chuen
Dr. Wu Kam Fun Roderick

Terms of Reference for the Remuneration Committee

Nomination Committee

Dr. Wu Kam Fun Roderick (Chairman)
Mr. Tou Kin Chuen
Mr. Lo Wai Tung John

Terms of Reference for the Nomination Committee

Risk Management Committee

Mr. Manuel Assis Da Silva (Chairman)
Mr. Lo Kai Bong
Mr. Au Chung On John
Mr. Tou Kin Chuen
Dr. Wu Kam Fun Roderick
Mr. Lo Wai Tung John

Terms of Reference for the Risk Management Committee

Others