BOARD OF DIRECTORS

• List of Directors and their Roles and Functions

BOARD COMMITTEES

• Audit and Risk Management Committee
  Dr Eric LI Ka Cheung (Chairman)
  Professor LIU Pak Wai
  Mr Allen FUNG Yuk Lun
  Mr TSANG Wai Hung
  Ms WANG Xiao Bin
  
  Terms of Reference
  
  
  
• Remuneration Committee
  Dr John CHAN Cho Chak (Chairman)
  Dr Eric LI Ka Cheung
  Ms Winnie NG
  Professor LIU Pak Wai
  Mr LUNG Po Kwan
  
  Terms of Reference
  
  
  
• Nomination Committee
  Dr John CHAN Cho Chak (Chairman)
  Dr Eric LI Ka Cheung
  Mr Allen FUNG Yuk Lun
  
  Terms of Reference

OTHERS

• Board Diversity Policy
• Corporate Governance Report
• Members' Communication Policy and Procedures for Shareholders to Propose a Person for Election as a Director
• Memorandum of Association and By-Laws
• Nomination Policy
• Whistleblowing Policy