BOARD COMMITTEES

AUDIT COMITTEE

  • Mr. Lai Yat Yuen (Chairman of Audit Committee)
  • Mr. Pang Siu Yin
  • Mr. Lee Kin Keung

REMUNERATION COMMITTEE

  • Mr. Pang Siu Yin (Chairman of Remuneration Committee)
  • Mr. Lai Yat Yuen
  • Mr. Lee Kin Keung
  • Mr. Yuen Ching Bor Stephen

NOMINATION COMMITTEE

  • Mr. Lee Kin Keung (Chairman of Nomination Committee)
  • Mr. Pang Siu Yin
  • Mr. Lai Yat Yuen
  • Mr. Archambaud-Chao Percy Henry Junior