Board Committees

The Board has set up four Board Committees (including Executive Committee) with details as below:-

1. Audit Committee
  • Composition:
    Ms. CHAN Hoi Ling (Chairman)
    Ms. SO Wai Lam
    Mr. SUNG Yat Chun

  • Terms of Reference
    29 April 2019
2. Remuneration Committee
  • Composition:
    Ms. SO Wai Lam (Chairman)
    Ms. CHAN Hoi Ling
    Mr. SUNG Yat Chun

  • Terms of Reference
    1 April 2012
3. Nomination Committee
  • Composition:
    Mr. SUNG Yat Chun (Chairman)
    Ms. CHAN Hoi Ling
    Ms. SO Wai Lam

  • Terms of Reference
    29 April 2019


 
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