Corporate Governance

Audit Committee

Composition:Wong Lung Tak, Patrick, B.B.S., J.P. (Chairman)
Wong Chun Nam, Duffy, B.B.S., J.P.
Wong Chi Keung

Disclosure Committee

Composition:Yu Kam Shui, Erastus (Chairman)
Wong Lung Tak, Patrick, B.B.S., J.P.
Wong Chun Nam, Duffy, B.B.S., J.P.
Wong Chi Keung

Investment Advisory Committee

Composition:Wong Chi Keung (Chairman)
Wong Lung Tak, Patrick, B.B.S., J.P.
Wong Chun Nam, Duffy, B.B.S., J.P.
Yu Kam Shui, Erastus

Nomination Committee

Composition:Wong Chi Keung (Chairman)
Wong Lung Tak, Patrick, B.B.S., J.P.
Wong Chun Nam, Duffy, B.B.S., J.P.

Remuneration Committee

Composition:Wong Chun Nam, Duffy, B.B.S., J.P. (Chairman)
Wong Lung Tak, Patrick, B.B.S., J.P.
Wong Chi Keungs