Committees

Audit and Compliance Committee
Ms WONG Yu Pok Marina (Chairman)
Mr HO Chit
Mr LAI Sau Cheong Simon
Terms of reference Terms of reference
Remuneration Committee
Mr LAI Sau Cheong Simon (Chairman)
Mr WANG Wei
Mr CHEUNG Ping Chuen Vicky
Mr TAN Chuen Yan Paul
Ms WONG Yu Pok Marina
Terms of reference Terms of reference
Nomination Committee
Mr TAN Chuen Yan Paul (Chairman)
Mr WANG Wei
Mr KUOK Khoon Hua
Dr CHEUNG Wai Man
Mr LAI Sau Cheong Simon
Terms of reference Terms of reference
Finance Committee
Mr CHEUNG Ping Chuen Vicky (Chairman)
Mr CHENG Chi Wai
Mr HO Chit
Risk Management Committee#
Mr CHEUNG Ping Chuen Vicky (Chairman)
Mr CHENG Chi Wai
Sustainability Committee#
Mr CHENG Chi Wai (Chairman)
#plus committee member(s) who is/are non‐member(s) of the Board
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