Their Role and Function
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committees Directors
|
Audit
Committee
|
Remuneration
Committee
|
Nomination
Committee
|
Executive
Committee
|
Mr. Pang Yuet
|
|
|
C
|
|
Mr. Sun Peng
|
|
|
|
M
|
Ms. Liu Siyuan
|
|
|
|
|
Mr. Ng Kwun Wan
|
C
|
C
|
M
|
|
Mr. Wong Cheuk Bun
|
M
|
M
|
M
|
|
Mr. Hon Ming Sang
|
M
|
M
|
|
|
Notes:
C Chairman of the relevant Board Committees
M Member of the relevant Board Committees
|