HomeBoard Committees

Board Committees

Audit Committee
MemberChairpersonMr. Cheung Wing Choi
CommitteeMr. Chan Yuk Sang, Peter
Mr. Tsunao Kijima
Terms of ReferenceDownload PDF
Remuneration Committee
MemberChairmanMr. Chan Yuk Sang, Peter
CommitteeDr. Wu Mei Yung, Quinly
Mr. Cheung Wing Choi
Terms of ReferenceDownload PDF
Nomination Committee
MemberChairmanDr. Tai Tak Fung, Stephen
CommitteeMr. Cheung Wing Choi
Mr. Chan Yuk Sang, Peter
Terms of ReferenceDownload PDF