Board Committees

Audit Committee   


Composition
Mr. Li Ka Fai, David 
(Chairman ) 

Mr. Leung Wai Ho, MH

Mr. Siu Man Ho, Simon 

Mr. Cho Wing Mou

Terms of Reference

 

Remuneration Committee     


Composition

Mr. Siu Man Ho, Simon (Chairman 

Mr. Leung Wai Ho, MH

Mr. Cho Wing Mou 

Mr. Tang Ching Ho, SBS, JP

Ms. Tang Wai Man

Terms of Reference

 

Nomination Committee 


Composition

Mr. Cho Wing Mou (Chairman 

Mr. Leung Wai Ho, MH

Mr. Siu Man Ho, Simon 

Mr. Tang Ching Ho, SBS, JP 

Ms. Tang Wai Man

Terms of Reference

 

Executive Committee    


Composition

Mr. Tang Ching Ho, SBS, JP (Chairman )

Ms. Tang Wai Man

Ms. Law Man Yee, Anita 

Terms of Reference