BOARD COMMITTEES
AUDIT COMMITTEE
Composition
  • Chan Pak Cheong Afonso (Chairman)
  • Hon. Shek Lai Him, Abraham, GBS, JP (Member)
  • Kwok Ka Lap, Alva (Member)
  • Terms of Reference
REMUNERATION COMMITTEE
Composition
  • Chan Pak Cheong Afonso (Chairman)
  • Chan Fut Yan (Member)
  • Hon. Shek Lai Him, Abraham, GBS, JP (Member)
  • Kwok Ka Lap, Alva (Member)
  • Terms of Reference
NOMINATION COMMITTEE
Composition
  • Hon. Shek Lai Him, Abraham, GBS, JP (Chairman)
  • Cheung Hon Kit (Member)
  • Chan Pak Cheong Afonso (Member)
  • Kwok Ka Lap, Alva (Member)
  • Terms of Reference
CORPORATE GOVERNANCE COMMITTEE
Composition
  • Cheung Hon Kit (Chairman)
  • Cheung Chi Kit (Member)
  • Kwok Ka Lap, Alva (Member)


INVESTMENT COMMITTEE
Composition
  • Cheung Hon Kit (Member)
  • Chan Fut Yan (Member)
  • Cheung Chi Kit (Member)
  • Chan Yiu Lun, Alan (Member)
  • Wong Lai Shun, Benny (Member)
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