Audit Committee

Composition

• KWAN Kai Cheong (Chairman)
• KWOK Eva Lee (Member)
• RUSSEL, Colin Stevens (Member)

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Terms of Reference

Remuneration Committee

Composition

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

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Terms of Reference

Nomination 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)
• TULLOCH, Peter Peace (Member)
• KWOK Eva Lee (Member)
• RUSSEL, Colin Stevens (Member)
• KWAN Kai Cheong (Member)

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Terms of Reference