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Corporate

Corporate Governance

List of Directors and their Role and Function

Committees

Audit Committee

Mr. Chong Peng Oon (Chairman)
Prof. Song Ming
Dr. Fu Qiushi

Terms of Reference

Remuneration Committee

Mr. Chong Peng Oon (Chairman)
Prof. Song Ming
Dr. Fu Qiushi

Terms of Reference

Nomination Committee

Prof. Song Ming (Chairman)
Mr. Chong Peng Oon
Dr. Fu Qiushi

Terms of Reference

Risk Management Committee

Mr. Chong Peng Oon (Chairman)
Prof. Song Ming
Mr. Leung Wing Hon
Ms. Choy Siu Chit

Terms of Reference

Sustainability Committee

Ms. Choy Siu Chit (Chairman)
Mr. Chong Peng Oon
Prof. Song Ming
Dr. Fu Qiushi
Mr. Leung Wing Hon