Corporate Governance

Board Committees

Audit Committee
  • Composition
    Mr. Li Li (Chairman)
    Mr. Liu Jin (Member)
    Ms. Chan So Fong (Member)
    Mr. Liao Kai (Member)
  • Terms of Reference
Remuneration Committee
  • Composition
    Mr. Liu Jin (Chairman)
    Mr. Li Li (Member)
    Ms. Chan So Fong (Member)
    Mr. Liao Kai (Member)
  • Terms of Reference
Nomination Committee
  • Composition
    Ms. Chan So Fong (Chairman)
    Mr. Liu Jin (Member)
    Mr. Li Li (Member)
    Mr. Liao Kai (Member)
  • Terms of Reference
Investment Committee
  • Composition
    Mr. Wong Danny F. (Chairman)
    Mr. Chan Cheong Yee (Member)