Audit Committee
Terms of reference
Chan Shu Kin (Chairman)
Chow Ming Kuen, Joseph OBE, JP
Kwok Shiu Keung, Ernest
Leung Bo Wing, Bowen Joseph GBS, JP
Remuneration Committee
Terms of reference
Chow Ming Kuen, Joseph OBE, JP (Chairman)
Lau Ko Yuen, Tom
Kwok Shiu Keung, Ernest
Leung Bo Wing, Bowen Joseph GBS, JP
Nomination Committee
Terms of reference
Chow Ming Kuen, Joseph OBE, JP (Chairman)
Lau Ko Yuen, Tom
Kwok Shiu Keung, Ernest
Chan Kwok Keung, Charles (Alternate to Lau Ko Yuen, Tom)
Chan Shu Kin (Alternate to Kwok Shiu Keung, Ernest)
Compliance Committee
Terms of reference
Chow Ming Kuen, Joseph OBE, JP (Chairman)
Kwok Shiu Keung, Ernest
Chan Shu Kin
Ko Hiu Fung
Share Repurchase Committee
Terms of reference
Chan Shu Kin (Chairman)
Chow Ming Kuen, Joseph OBE, JP (Alternate to Chan Shu Kin)
Lau Ko Yuen, Tom
