Audit Committee
Alexander Reid HAMILTON (Chairman)
Eva CHENG LI Kam Fun
Jürgen Alfred Rudolf FRIEDRICH
Norbert Adolf PLATT
Terms of Reference
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Nomination Committee
Raymond OR Ching Fai (Chairman)
Paul CHENG Ming Fun
Alexander Reid HAMILTON
Terms of Reference
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Paul CHENG Ming Fun (Chairman)
Jose Manuel MARTINEZ GUTIERREZ
Jürgen Alfred Rudolf FRIEDRICH
Eva CHENG LI Kam Fun
Norbert Adolf PLATT
