Committees
Audit and Compliance Committee
Ms WONG Yu Pok Marina (Chairman)
Mr LAI Sau Cheong Simon
Ms OOI Bee Ti
Terms of reference
Remuneration Committee
Mr LAI Sau Cheong Simon (Chairman)
Mr WANG Wei
Mr CHEUNG Ping Chuen Vicky
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
Ms WONG Yu Pok Marina
Terms of reference
Finance Committee
Mr CHEUNG Ping Chuen Vicky (Chairman)
Mr HO Chit
Risk Management Committee#
Mr CHEUNG Ping Chuen Vicky (Chairman)
Sustainability Committee# (Note)
Note: Mr CHENG Chi Wai ceased to be the chairman and a member of the Sustainability Committee following his retirement as an Executive Director of the Company on 30 April 2026. The Board will appoint relevant Board member(s) to the Sustainability Committee in due course.
#plus committee members who are non‐members of the Board
