Corporate Governance

Board Committees Procedure for Election of Directors Shareholders' Communication Policy Constitutional Documents

Board Committees

Audit Committee

Dr. Yeung Tsun Man Eric – Chairman of the Committee
Mr. Chan Bernard Charnwut
Mr. Wu King Cheong

Terms of Reference

Remuneration Committee

Mr. Chan Bernard Charnwut – Chairman of the Committee
Ir. Dr. Wong Tin Cheung
Mr. Wu King Cheong
Dr. Yeung Tsun Man Eric

Terms of Reference

Nomination Committee

Mr. Wu King Cheong – Chairman of the Committee
Mr. Chan Bernard Charnwut
Dr. Yeung Tsun Man Eric

Terms of Reference

Corporate Governance Committee

Mr. Chan Bernard Charnwut – Chairman of the Committee
Ir. Dr. Wong Tin Cheung
Ms. Wong Rosana Wai Man
Mr. Wu King Cheong
Dr. Yeung Tsun Man Eric

Terms of Reference