Corporate Governance

Audit Committee

• Composition
  Mr. Anthony Griffiths(Chairman)
  Mr. Gerrit de Nys
  Ms. Li Hoi Lun, Helen
  Professor Michael Enright

• Terms of Reference

Remuneration Committee

• Composition
  Mr. Anthony Griffiths(Chairman)
  Mr. Gerrit de Nys
  Ms. Li Hoi Lun, Helen
  Professor Michael Enright
  Mr. Lo Hong Sui, Vincent

• Terms of Reference

Nomination Committee

• Composition
  Mr. Lo Hong Sui, Vincent(Chairman)
  Mr. Wong Yuet Leung, Frankie
  Mr. Anthony Griffiths
  Mr. Gerrit de Nys
  Ms. Li Hoi Lun, Helen

• Terms of Reference

Executive Committee

• Composition
  Mr. Choi Yuk Keung, Lawrence(Chairman)
  Mr. Lo Hong Sui, Vincent
  Mr. Wong Yuet Leung, Frankie
  Ms. Lau Jeny
  Mrs. Lowe Hoh Wai Wan, Vivien
  Mr. Frank Kong
  Mr. Stephen Lee
  Mr. Philip Wong
  Mr. Edgar Kwan
  Mr. Evans Li

• Terms of Reference

updated 28th October, 2008