Corporate Governance

Committees
Investment and Management Committee
  • Mr Chiu Tao, Chairman
  • Mr Hui Richard Rui
  • Mr Lee Ming Tung
Terms of Reference of Investment and Management Committee
Audit Committee
  • Ms Tong So Yuet, Chairlady
  • Mr Yu Pan
  • Ms Ma Yin Fan
Terms of Reference of Audit Committee
Remuneration Committee
  • Mr Yu Pan, Chairman
  • Ms Ma Yin Fan
Terms of Reference of Remuneration Committee
Nomination Committee
  • Mr Chiu Tao, Chairman
  • Mr Yu Pan
  • Ms Ma Yin Fan
Terms of Reference of Nomination Committee