Committees
Audit and Compliance Committee
Ms WONG Yu Pok Marina (Chairman)
Mr HO Chit
Mr LAI Sau Cheong Simon
Terms of reference
Remuneration Committee
Mr LAI Sau Cheong Simon (Chairman)
Mr WANG Wei
Mr MA Wing Kai William
Mr TAN Chuen Yan Paul
Ms WONG Yu Pok Marina
Terms of reference
Nomination Committee
Mr TAN Chuen Yan Paul (Chairman)
Mr WANG Wei
Mr KUOK Khoon Hua
Dr CHEUNG Wai Man
Mr LAI Sau Cheong Simon
Terms of reference
Finance Committee
Mr MA Wing Kai William (Chairman)
Mr CHEUNG Ping Chuen Vicky
Mr CHAN Fei
Risk Management Committee#
Mr MA Wing Kai William (Chairman)
#plus a member of the senior management and a department head, who are non-members of the board of directors