Audit Committee

Ms. Jor Stephanie Wing Yee (Chairman)

Mr. Leung Ki Chi James

Mr. Fenn David


■ Terms of Reference [Details]

Remuneration Committee

Ms. Jor Stephanie Wing Yee (Chairman)

Mr. Yip Chung Yin Jeffrey

Mr. Fenn David


■ Terms of Reference [Details]

Nomination Committee

Mr. Fenn David (Chairman)

Mr. Tsang Ka Wai

Ms. Jor Stephanie Wing Yee


■ Terms of Reference [Details]