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 Ho

Members
Mr. AUYANG Pak Hong Bernard
Mr. WONG Wah Shun

Audit Committee

Chairman
Mr. LUK Koon Hoo

Members
Mr. KAM Chi Chiu Anthony
Mr. Patrick Thomas SIEWERT
Mr. HO Pak Chuen Patrick
Mr. Roy KUAN

Nomination Committee

Chairman
Mr. AUYANG Ho

Members
Mr. AUYANG Pak Hong Bernard
Mr. LUK Koon Hoo
Mr. Patrick Thomas SIEWERT
Mr. HO Pak Chuen Patrick
Mr. Roy KUAN

Remuneration Committee

Chairman
Mr. Patrick Thomas SIEWERT

Members
Mr. AUYANG Ho
Mr. LUK Koon Hoo
Mr. HO Pak Chuen Patrick
Mr. Roy KUAN

Financial Reports

ESG Reports