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CORPORATE GOVERNANCE

CORPORATE DOCUMENTS

Memorandum of Association and Amended and Restated Bye-Laws
Corporate Governance Policy

REMUNERATION COMMITTEE

List of Members
Terms of Reference

BOARD OF DIRECTORS

List of Directors and their Role and Function
Terms of Reference
Board Diversity Policy

NOMINATION COMMITTEE

List of Members
Terms of Reference

AUDIT COMMITTEE

List of Members
Terms of Reference
Whistleblowing Policy
Whistleblowing Report Form

COMPLIANCE COMMITTEE

List of Members
Terms of Reference

RISK COMMITTEE

List of Members
Terms of Reference

REMUNERATION COMMITTEE - LIST OF MEMBERS

Chairperson

  
Mr. LI Lu Jen Laurence Independent Non-executive Director

 

Members

  
Mr. AU YANG Chi Chun Evan Independent Non-executive Director
Ms. NGAN Edith Manling Independent Non-executive Director
Mr. CHAN Bernard Charnwut  Executive Director & President
Mr. WONG Kok Ho Executive Director

NOMINATION COMMITTEE - LIST OF MEMBERS

Chairperson

  
Mr. AU YANG Chi Chun Evan Independent Non-executive Director

 

Members

  
Mr. LI Lu Jen Laurence Independent Non-executive Director
Ms. NGAN Edith Manling Independent Non-executive Director
Mr. CHAN Bernard Charnwut  Executive Director & President
Mr. WONG Kok Ho Executive Director

AUDIT COMMITTEE - LIST OF MEMBERS

Chairperson

  
Ms. NGAN Edith Manling Independent Non-executive Director

 

Members

  
Mr. AU YANG Chi Chun Evan Independent Non-executive Director
Mr. LI Lu Jen Laurence Independent Non-executive Director

COMPLIANCE COMMITTEE - LIST OF MEMBERS

Chairperson

  
Mr. AU YANG Chi Chun Evan Independent Non-executive Director

 

Members

  
Mr. LI Lu Jen Laurence Independent Non-executive Director
Ms. NGAN Edith Manling Independent Non-executive Director
Mr. CHAN Bernard Charnwut Executive Director & President
Mr. TAN Stephen Executive Director

RISK COMMITTEE - LIST OF MEMBERS

Chairperson

  
Mr. LI Lu Jen Laurence Independent Non-executive Director

 

Members

  
Mr. AU YANG Chi Chun Evan Independent Non-executive Director
Ms. NGAN Edith Manling Independent Non-executive Director
Mr. CHAN Bernard Charnwut  Executive Director & President

Mr. WONG Kok Ho

 Executive Director