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