BOARD COMITTEES

Audit Committee


Mr. Tam Tak Wah (Chairman)

Mr. Cheng Yong Yau

Mr. Siu Siu Ling, Robert

Mr. Michael John Viotto

Terms of Reference 

Remuneration Committee


Mr. Michael John Viotto (Chairman)

Mr. Cheng Yong Yau

Mr. Siu Siu Ling, Robert

Mr. Tam Tak Wah

Terms of Reference 

Nomination Committee


Mr. Michael John Viotto (Chairman)

Mr. Cheng Yong Yau

Mr. Siu Siu Ling, Robert

Mr. Tam Tak Wah

Terms of Reference