The Board has established Board committees,
including the Executive Committee, Audit Committee, Remuneration
Committee, Nomination Committee and Risk Committee for overseeing
the respective aspects of the Group's affairs.
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Executive Committee
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The Executive Committee was
established on 21 September 1999 and consists of all the Executive
Directors as members. The Executive Committee has the authority
delegated by the Board to approve matters relating to the
daily operations and management and business affairs of the
Group, and also the approval of certain corporate actions
of the Company.
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| (2) |
Audit Committee |
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The Audit Committee was established
on 4 August 1998 and is chaired by Mr.
HO Kwan Tat, Ted, being the Independent Non-Executive
Director, with two other members, namely Mr.
SUN Tak Chiu and Mr.
CHAN Nim Leung Leon. All of the Audit Committee members are Independent
Non-Executive Directors.
The Audit Committee meets at
least two times a year and when required.
Download our
Terms of Reference for Audit Committee
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| (3) |
Remuneration Committee |
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The Remuneration Committee was
established on 10 March 2005 and is chaired by Mr.
SUN Tak Chiu, being the Independent Non-Executive Director,
with four other members, namely
Mr. WONG Kin Yip, Freddie, Ms.
WONG Ching Yi, Angela, Mr.
HO Kwan Tat, Ted, and Mr.
CHAN Nim Leung Leon. Majority of the Remuneration Committee members
are Independent Non-Executive Directors.
The Remuneration Committee meets
at least once a year and when required.
Download our Terms
of Reference for Remuneration Committee
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| (4) |
Nomination Committee |
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The Nomination Committee was
established on 10 March 2005 and is chaired by Mr.
HO Kwan Tat, Ted, being the Independent Non-Executive
Director, with four other members, namely Mr.
WONG Kin Yip, Freddie, Ms.
WONG Ching Yi, Angela, Mr.
SUN Tak Chiu and Mr.
CHAN Nim Leung Leon. Majority of the Nomination Committee members
are Independent Non-Executive Directors.
The Nomination Committee meets
at least once a year and when required.
Download our Terms
of Reference for Nomination Committee
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| (5) |
Risk Committee |
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The Risk Committee was established
on 1 January 2016 and chaired by Mr.
WONG Tsz Wa, Pierre with three other members, being the
Chief Legal Counsel, the Chief Financial Officer and the head
of the Internal Audit Department.
The Risk Committee meets at
least two times a year and when required.
Download our Terms
of Reference for Risk Committee
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