Audit Committee

Composition

CHEONG Ying Chew, Henry (Chairman)
KWOK Tun-li, Stanley (Member)
HUNG Siu-lin, Katherine (Member)

Terms of Reference

Remuneration Committee

Composition

WONG Yick-ming, Rosanna (Chairman)
LI Ka-shing (Member)
KWOK Tun-li, Stanley (Member)

Terms of Reference


Executive Committee

Composition

                            LI Tzar Kuoi, Victor (Chairman)
                            KAM Hing Lam (Member)
                            IP Tak Chuen, Edmond (Member)
                            CHUNG Sun Keung, Davy (Member)
                            PAU Yee Wan, Ezra (Member)
                            WOO Chia Ching, Grace (Member)
                            CHIU Kwok Hung, Justin (Member)
YIP Kin Ming, Emmanuel (Member)       MAN Ka Keung, Simon (Member)
SHEN Wai Yee, Grace (Member)            KWAN Chi Kin, Anthony (Member)
Eirene YEUNG (Member)                         MA Lai Chee, Gerald (Member)

Terms of Reference