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Members |
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Executive Directors |
Chairman – Mr. CHEUNG Chi Kin, Paul Vice Chairman and Group Chief Executive Officer – Mr. WONG Wai Kay, Ricky Group Chief Financial Officer and Company Secretary – Ms. WONG Nga Lai, Alice Chief Executive Officer (International Business) – Mr. LAU Chi Kong, Kenneth Chief Executive Officer (Hong Kong) – Ms. ZHOU Huijing, Jelly |
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Independent Non-Executive Directors |
Mr. LEE Hon Ying, John Mr. PEH Jefferson Tun Lu Mr. MAK Wing Sum, Alvin Mr. ANN Yu Chiu, Andy |
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Committee |
Terms of Reference |
Members |
Audit Committee Charter |
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Audit Committee |
The Audit Committee consists of three Independent Non-Executive Directors. The Chief Financial Officer, and the representatives of the external and internal auditors of the company are expected to attend meetings of the committee. The main responsibilities of the Audit Committee are to oversee the accounting and financial reporting processes of the Group and the audits of the Group's financial statements on behalf of the Board of Directors. |
Mr. LEE Hon Ying, John (Chairman) Mr. PEH Jefferson Tun Lu Mr. MAK Wing Sum, Alvin Mr. ANN Yu Chiu, Andy |
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Remuneration Committee |
The Remuneration Committee comprises three Independent Non-Executive Directors. The Committee is responsible for establishing a formal, fair and transparent procedure for developing policy and structure of all remuneration of directors and senior management of the Company. The Committee also assists the Company to review and consider the Company's policy for remuneration of directors and senior management and to determine their remuneration packages. |
Mr. LEE Hon Ying, John (Chairman) Mr. PEH Jefferson Tun Lu Mr. MAK Wing Sum, Alvin Mr. ANN Yu Chiu, Andy |
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Nomination Committee |
The Nomination Committee consists of three Independent Non-Executive Directors. The primary duties of the Nomination Committee are to review the structure, size and composition of the Board, identify individuals suitably qualified to become members of the Board, and assess the independence of independent non-executive directors. |
Mr. PEH Jefferson Tun Lu (Chairman) Mr. LEE Hon Ying, John Mr. MAK Wing Sum, Alvin Mr. ANN Yu Chiu, Andy |