Corporate Governance

Overview

The Board is committed to maintain a solid, transparent and sensible framework of corporate governance for the Company and its subsidiaries and will continue to review its effectiveness.

Committees

Audit Committee
Mr. LEE Kwok Ming (Committee Chairman)
Prof. SIN Yat Ming
Mr. CHEONG Shin Keong
Remuneration Committee
Prof. SIN Yat Ming (Committee Chairman)
Mr. CHEUNG Chi
Mr. CHEONG Shin Keong
Mr. LEE Kwok Ming
Nomination Committee
Mr. Victor HERRERO (Committee Chairman)
Mr. CHEUNG Chi
Mr. LEE Kwok Ming
Prof. SIN Yat Ming
Mr. CHEONG Shin Keong
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