Pyicorp

Committees | PYI
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Committees

Audit Committee
Terms of reference

Chan Shu Kin (Chairman)

Wong Lai Kin, Elsa

Mok Yat Fan, Edmond

Remuneration Committee
Terms of reference

Chan Shu Kin (Chairman)

Lau Tom Ko Yuen

Mok Yat Fan, Edmond

Nomination Committee
Terms of reference

Chan Shu Kin (Chairman)

Lau Tom Ko Yuen

Sue Ka Lok

Wong Lai Kin, Elsa

Mok Yat Fan, Edmond

Corporate Governance and Compliance Committee
Terms of reference

Chan Shu Kin (Chairman)

Wong Lai Kin, Elsa

Mok Yat Fan, Edmond

Shing On Wai

Share Repurchase Committee
Terms of reference

Chan Shu Kin (Chairman)

Lau Tom Ko Yuen