Corporate Governance

Audit Committee

• Mr. Li Man Bun, Brian David (Committee Chairman)
  BBS, JP, MA (Cantab), MBA, FCA

• Dr. CHAN Cho Chak, John
  GBS, JP

• Mr. FUNG Daniel R.
  SBS, QC, SC, JP

• Dr. the Honourable CHENG Mo Chi, Moses
  GBM, GBS, OBE, JP

For details of the terms of reference of the Audit Committee, please click here.

Remuneration Committee

• Dr. CHAN Cho Chak, John (Committee Chairman)
  GBS, JP

• Mr. FUNG Daniel R.
  SBS, QC, SC, JP

• Dr. the Honourable CHENG Mo Chi, Moses
  GBM, GBS, OBE, JP

• Mr. Li Man Bun, Brian David
  BBS, JP, MA (Cantab), MBA, FCA

For details of the terms of reference of the Remuneration Committee, please click here.

Nomination Committee

• Ms. BAI Tao (Committee Chairman)

• Dr. CHAN Cho Chak, John
  GBS, JP

• Mr. FUNG Daniel R.
  SBS, QC, SC, JP

• Dr. the Honourable CHENG Mo Chi, Moses
  GBM, GBS, OBE, JP

• Mr. Li Man Bun, Brian David
  BBS, JP, MA (Cantab), MBA, FCA

For details of the terms of reference of the Nomination Committee, please click here.