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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

FOK Kin Ning, Canning
Chairman

TSAI Chao Chung, Charles

CHAN Loi Shun

Andrew John HUNTER

Neil Douglas MCGEE

WAN Chi Tin

LI Tzar Kuoi, Victor

IP Yuk-keung, Albert

LUI Wai Yu, Albert

Ralph Raymond SHEA

WU Ting Yuk, Anthony

Terms of Reference of the Nomination Committee


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