Committee Composition
| The board has established four committees: the Audit Committee; the Nomination Committee; the Remuneration Committee and the Risk Committee. Each committee is responsible for the review and oversight of the activities within its defined terms of reference. Details of the individual committees are as follows: |
 |
|
| AUDIT COMMITTEE The primary duties of the Audit Committee are to oversee the Group’s financial reporting system and internal control procedures, monitor the integrity of the preparation of the Company’s financial statements including interim and annual results of the Group, oversee and manage the relationship with the Group’s external auditors, including reviewing and monitoring the external auditor’s independence and objectivity and the effectiveness of the audit process in accordance with applicable standards, review the Group’s financial and accounting policies and practices, review whistle-blowing arrangements and oversee the internal audit process by the internal audit department of the Group. |
| Committee Members | |
 | Mr. John Barrie Harrison |
 | Mr. Jack Chak-Kwong So |
| Mr. Barry Chun-Yuen Cheung |
| Mr. George Yong-Boon Yeo |
| Mr. Edmund Sze - Wing Tse |
 | Terms of Reference for the Audit Committee |
|
| NOMINATION COMMITTEE The primary duties of the Nomination Committee are to make recommendations to the Board on the structure, size and composition of the Board, the selection of new directors and succession planning for Directors and determining the membership of Board committees. |
| Committee Members | |
| Mr. Edmund Sze - Wing Tse |
| Mr. Chung-Kong Chow |
| Mr. Jack Chak-Kwong So |
| Dr. Qin Xiao |
| Mr. John Barrie Harrison |
| Mr. Barry Chun-Yuen Cheung |
| Mr. George Yong-Boon Yeo |
| Dr. Narongchai Akrasanee |
| Terms of Reference for the Nomination Committee |
|
| REMUNERATION COMMITTEE The primary duties of the Remuneration Committee are to evaluate and make recommendations to the Board on the remuneration policy covering the Directors and senior management of the Group. |
| Committee Members | |
| Mr. Jack Chak-Kwong So |
| Dr. Qin Xiao |
| Mr. Barry Chun-Yuen Cheung |
| Mr. Mark Edward Tucker |
| Terms of Reference for the Remuneration Committee |
|
| RISK COMMITTEE The primary duties of the Risk Committee are to advise on the risk profile and risk management strategy of the Group and consider, review and approve risk management policies and guidelines and decide on risk levels and the risk governance structure and major risks. |
| Committee Members | |
| Mr. Chung-Kong Chow |
| Mr. John Barrie Harrison |
| Dr. Narongchai Akrasanee |
| Mr. Edmund Sze - Wing Tse |
| Mr. Mark Edward Tucker |
| Terms of Reference for the Risk Committee |
|
|
Chairperson |
Member |
Event Calendar
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
More