To maximize the effectiveness of the Board, Audit Committee, Nomination and Corporate Governance Committee and Remuneration Committee have been established with specific and clear written terms of reference to assist in the execution of their duties.

Audit Committee

Russell Francis Banham (Chairman)
Jonathan S. Halkyard
Ayesha Khanna Molino
Simon Meng
Chee Ming Liu

Terms of Reference

 

Remuneration Committee

Patricia Lam (Sze Wan)(Chairman)
Pansy Catilina Chiu King Ho
Daniel J. Taylor
Russell Francis Banham
Simon Meng
Chee Ming Liu

Terms of Reference

 

Nomination and Corporate Governance Committee

Simon Meng(Chairman)
Chen Yau Wong
John M. McManus
Ayesha Khanna Molino
Patricia Lam (Sze Wan)
Russell Francis Banham
Chee Ming Liu

Terms of Reference