Audit Committee
LO Kin Ching Joseph (Chairman)
CHUNG Kwok Pan
GILES William Nicholas
HA Kee Choy Eugene
Terms of Reference
Board committees
Nomination Committee
CHIU Christin Su Yi (Chairman)
PAK William Eui Won
LO Kin Ching Joseph
GILES William Nicholas
LIU Hang-so
Terms of Reference
Remuneration Committee
GILES William Nicholas (Chairman)
CHIU Christin Su YI
PAK William Eui Won
CHUNG Kwok Pan
LIU Hang-so
Terms of Reference
Risk Management Committee
GILES William Nicholas (Chairman)
WRIGHT Bradley Stephen
CHUNG Kwok Pan
HA Kee Choy Eugene