Board Committees


Audit Committee


Mr. AU Kin Wah (Chairman)

Mr. CHI Dong Eun

Ms. WONG Chi Yan

TERMS OF REFERENCE

Remuneration Committee


Mr. CHI Dong Eun (Chairman)

Mr. KWAN Chun Wai Roy

Mr. AU Kin Wah

TERMS OF REFERENCE

Nomination Committee


Mr. KWAN Chun Wai Roy (Chairman)

Mr. CHI Dong Eun

Mr. AU Kin Wah

TERMS OF REFERENCE