Corporate Governance

Executive Committee

Members
Mr. Ho Wong Meng (Committee Chairman)
Mr. Aurelio Jr. Dizon Tablante

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Audit Committee

Members
Mr. Cheng Hong Wai (Committee Chairman)
Mr. Lau Ka Ho
Mr. Leung Wai Tai

• TERMS OF REFERENCE - AUDIT COMMITTEE

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Remuneration Committee

Members
Mr. Lau Ka Ho (Committee Chairman)
Mr. Cheng Hong Wai
Mr. Leung Wai Tai

• TERMS OF REFERENCE - REMUNERATION COMMITTEE

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Nomination Committee

Members
Mr. Leung Wai Tai (Committee Chairman)
Mr. Ho Wong Meng
Mr. Cheng Hong Wai

• TERMS OF REFERENCE - NOMINATION COMMITTEE

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