The Audit Committee currently comprises 4 independent non-executive Directors, namely Mr. LAU Siu Ki, Kevin (Chairman), Mr. IP Shing Hing, J.P., Dr. Tang Lai Wah and Professor Japhet Sebastian LAW, where Mr. LAU Siu Ki, Kevin is a qualified accountant.
Audit Committee Terms of ReferenceThe Remuneration Committee currently comprises 4 independent non-executive Directors, namely Professor Japhet Sebastian LAW (Chairman), Mr. IP Shing Hing, J.P, Mr. LAU Siu Ki, Kevin, and Dr. Tang Lai Wah.
Remuneration Committee Terms of ReferenceThe Nomination Committee currently comprises 4 independent non-executive Directors, namely Mr. IP Shing Hing, J.P. (Chairman), Mr. LAU Siu Ki, Kevin, Professor Japhet Sebastian LAW, Dr. Tang Lai Wah and an executive Director, Mr. GAO Liang.
Nomination Committee Terms of ReferenceThe Risk Committee currently comprises 4 independent non-executive Directors, namely Mr. IP Shing Hing, J.P. (Chairman), Mr. LAU Siu Ki, Kevin, Professor Japhet Sebastian LAW, Dr. Tang Lai Wah and an executive Director, Mr. GAO Liang.
Risk Committee Terms of Reference
