More details in relation to the Group’s principal corporate governance practices can be found in the section of Corporate Governance of Financial Reports.
Board of Directors
List of Directors and Their Role and Function
For information on board members, please visit the Our Management page of this website.
Remuneration Committee
Terms of Reference of the Remuneration Committee
Composition
Mr. Ting Kay Loong (Chairman)
Mr. Ho Chi Hang
Mr. Wu Tak Lung
Mr. Tai Chin Chun
Mr. Tai Chin Wen
Audit Committee
Terms of Reference of the Audit Committee
Composition
Mr. Wu Tak Lung (Chairman)
Mr. Ting Kay Loong
Mr. Ho Chi Hang
Nomination Committee
Terms of Reference of the Nomination Committee
Composition
Mr. Ho Chi Hang (Chairman)
Mr. Ting Kay Loong
Mr. Wu Tak Lung
Mr. Tai Chin Chun
Mr. Tai Chin Wen