Board Committees

  • Chairperson
  • Member
Audit
Committee
Remuneration
Committee
Nomination
Committee
William Fung Kwok Lun Member Chairperson
Paul Edward Selway-Swift Member Member
Stephen Harry Long Chairperson Member
Hau Leung Lee Member
Allan Zeman Member Member
Audrey Wang Lo Member Chairperson
Ann Marie Scichili Member Member

 

The Board has established an audit committee, a remuneration committee and a nomination committee, details of which are set out below:

Audit Committee

The primary duties of the audit committee of the Board are to oversee the financial reporting system and internal control procedures of the Company, review the financial information of the Company and consider issues relating to the external auditors and their appointment.

The audit committee of the Board comprises the following members:

Stephen Harry LONG (Chairman)
Paul Edward SELWAY-SWIFT
Hau Leung LEE
Allan ZEMAN
Audrey WANG LO
Ann Marie SCICHILI

Remuneration Committee

The primary duties of the remuneration committee of the Board are to make recommendations to the Board on the Company's policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration.

The remuneration committee of the Board comprises the following members:

Audrey WANG LO (Chairman)
William FUNG Kwok Lun
Paul Edward SELWAY-SWIFT

Nomination Committee

The primary duties of the nomination committee of the Board are to review the structure, size and composition of the Board, assess the independence of the independent non-executive Directors and to make recommendations to the Board on the appointment and removal of Directors.

The nomination committee of the Board comprises the following members:

William FUNG Kwok Lun (Chairman)
Allan ZEMAN
Stephen Harry LONG
Ann Marie SCICHILI