Committees

Audit Committee  Terms of reference

James Chiu, OBE, JP (Chairman)
Lee Chack Fan, SBS, JP
Iain Ferguson Bruce


Remuneration Committee  Terms of reference

James Chiu, OBE, JP (Chairman)
Wong Kam Cheong, Stanley

Lee Chack Fan, SBS, JP


Nomination Committee  Terms of reference

Lee Chack Fan, SBS, JP (Chairman)
Lau Ko Yuen, Tom
Iain Ferguson Bruce


Finance and Investment Committee

Iain Ferguson Bruce (Chairman)
Wong Kam Cheong, Stanley

Law Hon Wa, William



Disclosures Committee
Iain Ferguson Bruce (Chairman)
Lau Ko Yuen, Tom

Law Hon Wa, William



Corporate Governance Committee
James Chiu, OBE, JP (Chairman)
Lau Ko Yuen, Tom
Iain Ferguson Bruce


Executive Committee
Wong Kam Cheong, Stanley (Chairman)
Chan Fut Yan
Law Hon Wa, William