Investor Relations
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
Chan Chi Kau, Johnnie Casire, S.B.S., B.B.S., J.P
Terms of reference

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
Chan Chi Kau, Johnnie Casire, S.B.S., B.B.S., J.P.
Terms of reference

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.
Chan Chi Kau, Johnnie Casire, S.B.S., B.B.S., J.P.
Yu Kam Shui, Erastus
Terms of reference

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.
Chan Chi Kau, Johnnie Casire, S.B.S., B.B.S., J.P.
Yu Lai Chu, Eileen
Terms of reference

Remuneration Committee

Composition:
Wong Chun Nam, Duffy, B.B.S., J.P. (Chairman)
Wong Lung Tak, Patrick, B.B.S., J.P.
Wong Chi Keung
Chan Chi Kau, Johnnie Casire, S.B.S., B.B.S., J.P.
Terms of reference