Board Committees

Audit Committee

Lai Chi Kin (Chairman)
Dr. Ng Lai Man, Carmen
Dr. Cheng Kwan Wai

Terms of Reference

Remuneration Committee

Dr. Ng Lai Man, Carmen (Chairman)
Pan Sutong
Lai Chi Kin

Terms of Reference

Nomination Committee

Pan Sutong (Chairman)
Lai Chi Kin
Dr. Ng Lai Man, Carmen

Terms of Reference

Executive Committee

Pan Sutong (Chairman)
Zhou Xiaojun

Terms of Reference