Corporate Governance

Board Committees

Audit Committee

  • Mr. WU Ting Yuk, Anthony (Committee Chairman)
    Standing Committee Member of CPPCC National Committee, GBS, JP
  • 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
    JP, MA (Cantab), MBA, FCA

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. WU Ting Yuk, Anthony
    Standing Committee Member of CPPCC National Committee, GBS, JP
  • Mr. Li Man Bun, Brian David
    JP, MA (Cantab), MBA, FCA

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

 

Nomination Committee

    • Mr. HOU Wailin (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. WU Ting Yuk, Anthony
      Standing Committee Member of CPPCC National Committee, GBS, JP
    • Mr. Li Man Bun, Brian David
      JP, MA (Cantab), MBA, FCA

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