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)
Zhe Sun
Kenneth Xiaofeng Feng

Terms of Reference

 

Remuneration Committee

Zhe Sun (Chairman)
William Joseph Hornbuckle
Pansy Catilina Chiu King Ho
Patricia Lam (Sze Wan)
Russell Francis Banham

Terms of Reference

 

Nomination and Corporate Governance Committee

Patricia Lam (Sze Wan) (Chairman)
Chen Yau Wong
Zhe Sun
Russell Francis Banham
John M. Mcmanus

Terms of Reference