Board Committees

Audit Committee
Ian Grant ROBINSON (Chairman)
Raymond Wai Pun LAU
Cecil Sze Tsung CHAO
Jen CHEN

The authority and duties of the Audit Committee are set out in written Terms of Reference.

Remuneration Committee
Joseph Wing Kong LEUNG (Chairman)
Cecil Sze Tsung CHAO
Ian Grant ROBINSON

The authority and duties of the Remuneration Committee are set out in written Terms of Reference.