BOARD COMMITTEES
Audit Committee
Composition
Dr. LI Ka-Cheung, Eric, G.B.S., O.B.E., J.P. (Chairman)
YAP Alfred Donald, J.P.
Dr. YU Sun-Say, G.B.M., J.P.
Terms of Reference of Audit Committee 審核委員會職權範圍
Risk Management Committee
WONG Yin-Man, Ada (Chairperson)
Dr. CHAN Tsze-Wah, Gabriel
HUNG Wing-Shun, Edmund
Terms of Reference of Risk Management Committee 風險管理委員會職權範圍
Remuneration Committee
Dr. YU Sun-Say, G.B.M., J.P. (Chairman)
Terms of Reference of Remuneration Committee 薪酬委員會職權範圍
Nomination Committee
WONG Chung-Mat, Ben (Chairman)
LO Wai-Ho, Ashley
Terms of Reference of Nomination Committee 提名委員會職權範圍
Administrative Committee
CHAN Wai-Ming, Hermes
WONG Yin-Man, Ada
Terms of Reference of Administrative Committee 行政委員會職權範圍