Audit Committee

Composition

• KWAN Kai Cheong (Chairman)
• TIGHE, Paul Joseph (Member)
• ROBERTS, Donald Jeffrey (Member)

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Terms of Reference

Remuneration Committee

Composition

• KWOK Eva Lee (Chairman)
• LI Tzar Kuoi, Victor (Member)
• ROBERTS, Donald Jeffrey (Member)

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Terms of Reference

Nomination Committee

Composition

• TIGHE, Paul Joseph (Chairman)
• LI Tzar Kuoi, Victor (Member)
• KWOK Eva Lee (Member)
• ROBERTS, Donald Jeffrey (Member)

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Terms of Reference

Sustainability Committee

Composition

• TIGHE, Paul Joseph (Chairman)
• IP Tak Chuen, Edmond (Member)
• Eirene YEUNG (Member)

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Terms of Reference

Executive Committee

Composition

• LI Tzar Kuoi, Victor (Chairman)
• KAM Hing Lam (Member)
• IP Tak Chuen, Edmond (Member)
• YU Ying Choi, Alan Abel (Member)
• LEE Yuen, Lance Richard (Member)
• TOH Kean Meng, Melvin (Member)
• WU Pak To, Sunny (Member)
• WONG Wun Lam, Peter (Member)
• HO Sze Mun, Cecilia (Member)

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Terms of Reference