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  • ABOUT CK LIFE SCIENCES
    1. Corporate Profile
    2. Board of Directors
    3. Board Committees
    4. Corporate Governance Policies
  • CORE BUSINESSES
    1. Agriculture-related Business
    2. Nutraceutical Business
    3. Pharmaceutical Research
  • INVESTOR RELATIONS
    1. Legal Announcements
    2. Shareholder Information
    3. Annual & Interim Reports
    4. Corporate Information
    5. Stock Information
    6. Risk Factors
  • SUSTAINABILITY
    1. Sustainability Policies
    2. Sustainability Committee
    3. Sustainability Report
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Board Committees

Home > About CK Life Sciences > Board Committees

  • Corporate Profile
  • Board of Directors
  • Board Committees
  • Corporate Governance Policies

Audit Committee

Composition

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

Terms of Reference

Remuneration Committee

Composition

  • KWOK Eva Lee (Chairman)
  • LI Tzar Kuoi, Victor (Member)
  • RUSSEL, Colin Stevens (Member)

Terms of Reference

Nomination Committee

Composition

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

Terms of Reference

Sustainability Committee

Composition

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

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)
  • TOH Kean Meng, Melvin (Member)
  • MO Yiu Leung, Jerry (Member)

Terms of Reference

Annual Reports

  • Annual Report 2021

  • Interim Report 2021

Related links

  • Legal Announcements
  • Shareholder Information
  • Annual & Interim Reports
  • Corporate Information
  • Stock Information
  • Risk Factors

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