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COMMITTEES

Audit
Committee

​TERMS OF REFERENCE

  • Mr. LUI Siu Tsuen, Richard (Chairman)

  • Mr. FENG Nien Shu

  • Mr. IP Kwok Kwong

  • ​Ms. Katsaya WIRIYACHART

REMUNERATION
cOMMITTEE

​TERMS OF REFERENCE

  • Mr. FENG Nien Shu (Chairman)

  • Mr. LAU Tom Ko Yuen

  • Mr. LUI Siu Tsuen, Richard

NOMINATION
cOMMITTEE

​TERMS OF REFERENCE

  • Mr. LAU Tom Ko Yuen (Chairman)

  • Mr. FENG Nien Shu

  • Mr. IP Kwok Kwong

  • Ms. Katsaya WIRIYACHART

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