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Committees of the Board of Directors

Remuneration Committee

The Remuneration Committee has been established with written terms of reference setting out duties, responsibilities and authorities delegated to them by the Board of Directors. The Remuneration Committee comprises Dr. Li Ka Cheung, Eric as Chairman, Mr. Leung Kwan Yuen, Andrew, Mr. Lee, Eugene, Mr. Chung Tai Keung, Canice and Ms. Tang Ying Ming, Mai.

The Remuneration Committee meeting will be held at least once a year. The primary duties of the Remuneration Committee include review of and recommendations to the Board on the remuneration structure for all Directors and senior management of the Group. .

Terms of Reference