COMMITTEES

Audit
Committee


​TERMS OF REFERENCE

  • Mr. LUI Siu Tsuen, Richard (Chairman)

  • Mr. FENG Nien Shu

  • Ms. WONG Lai Kin, Elsa

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

  • Ms. WONG Lai Kin, Elsa