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COMMITTEES


 

There are three Board committees. The members of the respective Board committees are set out below:

 

Audit Committee

Mr. Ng Ki Man               Chairman
Ms. Li On Lei       Member
Mr. Lo Siu Kit    Member
   

Remuneration Committee

Ms. Li On Lei                Chairman
Mr. Liu Chi Ching  Member
Mr. Lo Siu Kit Member
Mr. Ng Ki Man    Member

 

Nomination Committee

Mr. Liu Chi Ching         Chairman
Ms. Li On Lei Member
Mr. Lo Siu Kit  Member
Mr. Ng Ki Man  Member

 


 

LINK: TERMS OF REFERENCE -  AUDIT COMMITTEE 

 

LINK: TERMS OF REFERENCE -  REMUNERATION COMMITTEE 

 

LINK: TERMS OF REFERENCE -  NOMINATION COMMITTEE 

 


 

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