Corporate Information
Financial Information
& Corporate Communications
Board Committees
Audit Committee

Composition
-
-
-
-
Mr. WONG Chi Keung (Chairman)
Mr. Bowen Joseph LEUNG Po Wing, GBS, JP (Member)
Ms. Winnie NG, JP (Member)
Mr. Abraham SHEK Lai Him, GBS, JP(Member)
   
Terms of Reference

 

 

Remuneration Committee

Composition
-
-
-
Mr. WONG Chi Keung (Chairman)
Mr. LO Yuk Sui (Member)
Ms. Winnie NG, JP (Member)
   
Terms of Reference

 

 

Nomination Committee

Composition
-
-
-
-
-
Mr. LO Yuk Sui (Chairman)
Mr. Bowen Joseph LEUNG Po Wing, GBS, JP (Member)
Ms. Winnie NG, JP (Member)
Mr. Abraham SHEK Lai Him, GBS, JP(Member)
Mr. WONG Chi Keung (Member)
   
Terms of Reference
 
 

 

You may need the Adobe Acrobat reader to view some of the items in this section.