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

Terms of Reference

 

Remuneration Committee

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

Terms of Reference

 

Nomination and Corporate Governance Committee

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

Terms of Reference