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Members of the Audit Committee

IP Yuk-keung, Albert
Chairman

Ralph Raymond SHEA

WU Ting Yuk, Anthony

Terms of Reference of the Audit Committee

Members of the Remuneration Committee

Ralph Raymond SHEA
Chairman

FOK Kin Ning, Canning

LUI Wai Yu, Albert

Terms of Reference of the Remuneration Committee

Members of the Nomination Committee

IP Yuk-keung, Albert
Chairman

LI Tzar Kuoi, Victor

Ralph Raymond SHEA

Terms of Reference of the Nomination Committee

Members of the Sustainability Committee

TSAI Chao Chung, Charles
Chairman

CHAN Loi Shun

IP Yuk-keung, Albert

Terms of Reference of the Sustainability Committee


Please visit the Board of Directors section for biographical details of the Board Committee Members.