Board Committees
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)
James Armin Freeman
Zhe Sun
Simon Meng
Ayesha Khanna Molino
Remuneration Committee
Zhe Sun (Chairman)
Pansy Catilina Chiu King Ho
Daniel J. Taylor
Patricia Lam (Sze Wan)
Russell Francis Banham
Simon Meng
Nomination and Corporate Governance Committee
Patricia Lam (Sze Wan) (Chairman)
Chen Yau Wong
Zhe Sun
Russell Francis Banham
John M. McManus
Simon Meng
Ayesha Khanna Molino