Corporate Governance

BOARD OF DIRECTORS

• List of Directors and their Roles and Functions

BOARD COMMITTEES

• Audit and Risk Management Committee
  Dr Eric LI Ka Cheung (Chairman)
  Professor LIU Pak Wai
  Mr Allen FUNG Yuk Lun
  Mr TSANG Wai Hung
  
  Terms of Reference
• Remuneration Committee
  Dr John CHAN Cho Chak (Chairman)
  Dr Eric LI Ka Cheung
  Professor LIU Pak Wai
  Ms Winnie NG
  Mr LUNG Po Kwan
  
  Terms of Reference
• Nomination Committee
  Dr John CHAN Cho Chak (Chairman)
  Dr Eric LI Ka Cheung
  Mr Allen FUNG Yuk Lun
  
  Terms of Reference

OTHERS

• Board Diversity Policy
• Corporate Governance Report
• Members' Communication Policy and Procedures for Shareholders to Propose a Person for Election as a Director
• Memorandum of Association and By-Laws
• Nomination Policy
• Whistleblowing Policy