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Audit Committee
| Chairman : |
Martin I. Wright |
| Member : |
Herbert H. K. Tsoi |
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Henry C. S. Chong |
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Terms of reference |
Remuneration Committee
| Chairman : |
Herbert H. K. Tsoi |
| Member : |
Henry C. S. Chong |
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Christopher W. Ho |
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Terms of reference |
Nomination Committee
| Chairman : |
Henry C. S. Chong |
| Member : |
Herbert H. K. Tsoi |
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Christopher W. Ho |
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Terms of reference |
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