 The Board currently has three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. All the committees are empowered by the Board under their own terms of reference which have been posted on the websites of the HKEXnews and the Company and are available for inspection by the shareholders of the Company upon request made to the Company Secretary. Audit Committee Mar, Selwyn (Chairman) Li Sau Hung, Eddy, GBS, JP Lo Kwok Kwei, David Yung Wing Ki, Samuel, SBS, MH, JP Terms of reference Remuneration Committee Lo Kwok Kwei, David (Chairman) Kee Chor Lin Li Sau Hung, Eddy, GBS, JP Yung Wing Ki, Samuel, SBS, MH, JP Terms of reference Nomination Committee Li Sau Hung, Eddy, GBS, JP (Chairman) Kee Chor Lin Chan Yu Ching, Eugene Lo Kwok Kwei, David Mar, Selwyn Yung Wing Ki, Samuel, SBS, MH, JP Terms of reference |
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