Corporate Governance

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Remuneration Committee

  •     Dr. Chow Ho Wan Owen (Chairman)
  •     Dr. Wu Ka Chee Davy
  •     Mr. Ng Kam Tsun

Terms of Reference of the Remuneration Committee

Nomination Committee

  •    Dr. Wu Ka Chee Davy (Chairman)
  •    Mr. Ng Kam Tsun
  •    Mr. Loy Hak Yu Thomas

Terms of Reference of the Nomination Committee

Audit Committee

  •     Mr. Ng Kam Tsun (Chairman)
  •     Dr. Chow Ho Wan Owen
  •     Dr. Wu Ka Chee Davy

Terms of Reference of the Audit Committee