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Board Committees

Audit Committee
MemberChairpersonMs. Leung Mei Han
CommitteeMr. Chan Yuk Sang, Peter
Mr. Tsunao Kijima
Terms of ReferenceDownload PDF
Remuneration Committee
MemberChairmanMr. Chan Yuk Sang, Peter
CommitteeDr. Wu Mei Yung, Quinly
Ms. Leung Mei Han
Terms of ReferenceDownload PDF
Nomination Committee
MemberChairmanDr. Tai Tak Fung, Stephen
CommitteeMs. Leung Mei Han
Mr. Chan Yuk Sang, Peter
Terms of ReferenceDownload PDF