Directors' Profiles and Board Committees

Directors' Profiles

Chairman of Board, Chief Executive Officer and Executive Director

Executive Director

Non-executive Director

Independent Non-executive Director

Board Committees

Audit Committee

Chairman of Audit Committee:Mr. Yip Chun On

Members of Audit Committee:Dr. Ho Chung Tai Raymond, Prof. Chau Kwong Wing

Remuneration Committee

Chairman of Remuneration Committee:Prof. Chau Kwong Wing

Members of Remuneration Committee:Mr. Yip Chun On, Dr. Ho Chung Tai Raymond

Nomination Committee

Chairman of Nomination Committee:Mr. Ng Chi Chiu

Members of Nomination Committee:Prof. Chau Kwong Wing, Mr. Yip Chun On


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