Audit Committee
Audit Committee reviews and supervises our financial reporting process and internal control system of the Group, oversees the audit process, risk management process and external audit functions.
Members
Mr. Cheung Shi Yeung (Chairman)
Dr. Pang Kwok Hung
Mr. Chu, Howard Ho Hwa
Remuneration Committee
Remuneration Committee establishes a formal and transparent procedure for developing remuneration policy, reviews and approve performance based remuneration by reference to corporate goals and objectives.
Members
Mr. Chu, Howard Ho Hwa (Chairman)
Mr. Ho Woon Wah Albert
Mr. Cheung Shi Yeung
Nomination Committee
Nomination Committee makes recommendations to our Board on the appointment of members of the Board
Members
Mr. Ho Woon Wah Albert (Chairman)
Dr. Pang Kwok Hung
Mr. Chu, Howard Ho Hwa
ESG Committee
ESG Committee implements the agreed ESG policy, targets and strategies, conducts applicability assessments of environmental-related, climate-related, social-related risks and assesses how we adapt our business in light of climate change, collects ESG data from different parties while prepares for the ESG report, and continuous monitors the implements of measures to address our ESG-related risks and responsibilities.
Members
Mr. Cheung Wing Kin (Chairman)
Mr. Ho Wun Man Terence
Mr. Chen Xue Fen
Mr. Ng Beng Hooi