Corporate Governance

Committee Composition

There are 4 Board committees. The groups below provide membership information of these committees on which each Board member serves.

Executive Committee

Chairman
Mr. AUYANG Pak Hong Bernard

Members
Mr. WONG Wah Shun

Audit Committee

Chairman
Mr. Roy KUAN

Members

Mr. KAM Chi Chiu Anthony
Mr. HO Pak Chuen Patrick
Ms. LEE Shang Yuee Christabel

Ms. MAY Man Yee Mariana

 

Nomination Committee

Chairman
Mr. AUYANG Pak Hong Bernard

Members
Mr. HO Pak Chuen Patrick
Mr. Roy KUAN
Mr. WONG Chun Kong
Ms. LEE Shang Yuee Christabel

Ms. MAY Man Yee Mariana

Remuneration Committee

Chairman
Mr. HO Pak Chuen Patrick

Members
Mr. AUYANG Pak Hong Bernard
Mr. Roy KUAN
Ms. LEE Shang Yuee Christabel

Ms. MAY Man Yee Mariana

Financial Reports

ESG Reports