Board Committees

The Board has set up four Board Committees (including Executive Committee) with details as below:-

1. Audit Committee

• Composition:
  Ms. CHAN Hoi Ling (Chairman)
  Ms. SO Wai Lam
  Ms. CHAN Chu Hoi
  
  
• Terms of Reference
  29 April 2019
  

2. Remuneration Committee

• Composition:
  Ms. SO Wai Lam (Chairman)
  Ms. CHAN Hoi Ling
  Ms. CHAN Chu Hoi
  
  
• Terms of Reference
  1 April 2012
  

3. Nomination Committee

• Composition:
  Ms. CHAN Chu Hoi (Chairman)
  Ms. CHAN Hoi Ling
  Ms. SO Wai Lam
  
  
• Terms of Reference
  29 April 2019
  

4. Executive Committee

• Composition:
  Mr. YANG Lijun (Chairman)
  Mr. GAO Jingyao
  Mr. TAM Ka Wai