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Stock Quote HKEx Stock Code: 01205
Board Committees
Audit Committee

Composition
Mr. Fan Ren Da, Anthony (Chairman)
Mr. Gao Pei Ji
Mr. Look Andrew

Terms of reference

Remuneration Committee

Composition
Mr. Gao Pei Ji (Chairman)
Mr. Fan Ren Da, Anthony
Mr. Look Andrew
Mr. Suo Zhengang

Terms of reference

Nomination Committee

Composition
Mr. Kwok Peter Viem (Chairman)
Mr. Fan Ren Da, Anthony
Mr. Gao Pei Ji

Terms of reference

Risk Management Committee

Composition
Mr Look Andrew (Chairman)
Mr Fan Ren Da, Anthony
Mr Gao Pei Ji
Mr Kwok Peter Viem
Mr Suo Zhengang

Terms of reference


Updated: 22 Jun 2018

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