Committees
Audit Committee [ Terms of reference ]
Mr. LI Wai Keung , Independent Non-Executive Director (Chairman)
Mr. LEUNG Kwan Yuen Andrew , GBM, GBS, JP, Independent Non-Executive Director
Mr. HUI Chiu Chung Stephen , JP, Independent Non-Executive Director
Ms. SHEN Lifeng, Non-Executive Director


Remuneration Committee [ Terms of reference ]
Mr. LI Wai Keung , Independent Non-Executive Director (Chairman)
Mr. LEUNG Kwan Yuen Andrew , GBM, GBS, JP, Independent Non-Executive Director
Ms. ZEE Helen, Independent Non-Executive Director
Dr. LI Xu, Independent Non-Executive Director
Mr. LI Wenxiong, Non-Executive Director
Mr. CHENG Chung Hing, Executive Director


Nomination Committee [ Terms of reference ]
Mr. LEUNG Kwan Yuen Andrew , GBM, GBS, JP, Independent Non-Executive Director (Chairman)
Mr. LI Wai Keung , Independent Non-Executive Director
Ms. ZEE Helen, Independent Non-Executive Director
Dr. LI Xu, Independent Non-Executive Director
Mr. LI Wenxiong, Non-Executive Director
Mr. CHENG Chung Hing, Executive Director


 
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