Audit Committee  

Terms of reference


Chan Shu Kin (Chairman) 

Leung Po Wing, Bowen Joseph GBS, JP 

Li Chang An 

Remuneration Committee  

Terms of reference



Chan Shu Kin (Chairman) 

Lau Ko Yuen, Tom

Leung Po Wing, Bowen Joseph GBS, JP 

Nomination Committee 

Terms of reference



Chan Shu Kin (Chairman) 

Lau Ko Yuen, Tom

Leung Po Wing, Bowen Joseph GBS, JP
Chan Kwok Keung, Charles (Alternate to Lau Ko Yuen, Tom)  
 

Compliance Committee  

Terms of reference


Chan Shu Kin (Chairman)

Leung Po Wing, Bowen Joseph GBS, JP
Ko Hiu Fung  

Share Repurchase Committee

Terms of reference



Chan Shu Kin (Chairman) 
Lau Ko Yuen, Tom

Leung Po Wing, Bowen Joseph GBS, JP (Alternate to Chan Shu Kin)