Committees

AUDIT COMMITTEE

James Chiu, OBE, JP (Chairman)
Lee Chack Fan, GBS, SBS, JP
Iain Ferguson Bruce
Lo Wing Yan, William, JP

REMUNERATION COMMITTEE

James Chiu, OBE, JP (Chairman)
Chow Chi Wah, Vincent
Chow Mun Yee
Lee Chack Fan, GBS, SBS, JP
Iain Ferguson Bruce

 

NOMINATION COMMITTEE

Lee Chack Fan, GBS, SBS, JP (Chairman)
Chow Chi Wah, Vincent
Chow Mun Yee
Iain Ferguson Bruce
James Chiu, OBE, JP

FINANCE AND INVESTMENT COMMITTEE

Iain Ferguson Bruce (Chairman)
Peter Lee Coker Jr.
Chow Chi Wah, Vincent
Chow Mun Yee

DISCLOSURES
COMMITTEE

Iain Ferguson Bruce (Chairman)
Peter Lee Coker Jr.
Chow Chi Wah, Vincent
Chow Mun Yee

CORPORATE GOVERNANCE COMMITTEE

James Chiu, OBE, JP (Chairman)
Iain Ferguson Bruce

EXECUTIVE COMMITTEE

Peter Lee Coker Jr. (Chairman)
Chow Chi Wah, Vincent
Chow Mun Yee

PYE COMMITTEE

James Chiu, OBE, JP (Chairman)
Lee Chack Fan, GBS, SBS, JP
Iain Ferguson Bruce