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

Downloads

List of Directors and their Role and Function

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Procedures for shareholders to propose a person for election as a director of the Company

Terms of Reference of Executive Committee

Terms of Reference of Audit Committee

Terms of Reference of Remuneration Committee

Terms of Reference of Nomination Committee

Company Securities Dealing Rules

Shareholders’ Communication Policy

Board Diversity Policy

Financial Reports

ESG Reports