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Board Committees


Audit Committee
Mr. Luk Koon Hoo, Chairman
Mr. Lo Chi Hong
Mr. Hirofumi Hori
Mr. Yap, Alfred Donald
Terms of Reference


Remuneration Committee
Mr. Yap, Alfred Donald, Chairman
Mr. Lo Chi Hong
Mr. Yoshihisa Suzuki
Mr. Luk Koon Hoo
Terms of Reference


Nomination Committee
Mr. Luk Koon Hoo, Chairman
Mr. Lo Chi Hong
Mr. Yoshihisa Suzuki
Mr. Yap, Alfred Donald
Mr. Yum Chak Ming, Matthew
Terms of Reference



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