Board Committee
| Audit Committee | Remuneration Committee | ||
|---|---|---|---|
| Chairman | Mr. Li Ka Fai, David | Chairman | Mr. Doo Wai-Hoi, William, B.B.S., J.P. |
| Member | Mr. Doo Wai-Hoi, William, B.B.S., J.P. | Member | Dr. Fan Ren Da, Anthony |
| Dr. Fan Ren Da, Anthony | Dr. Chan Ho Wah,Terence | ||
| Terms of Reference | Terms of Reference | ||
| Nomination Committee | Investment Appraisal Committee | ||
| Chairman | Mr. Huang Haiping | Chairman | Dr. Fan Ren Da, Anthony |
| Member | Mr. Doo Wai-Hoi, William, B.B.S., J.P. | Member |
Mr. Li Zhonghui |
| Dr. Fan Ren Da, Anthony | Ms. Zhou Yadong | ||
| Terms of Reference | |||