Board committees

Audit Committee

Joseph LO Kin Ching(Chairman)
Jürgen Alfred Rudolf FRIEDRICH
Sandrine Suzanne Eleonore Agar ZERBIB
Dr. Martin WECKWERTH

Terms of Reference

Nomination Committee

Dr. Raymond OR Ching Fai (Chairman)
Carmelo LEE Ka Sze
Joseph Lo Kin Ching

Terms of Reference

Remuneration Committee

Dr Martin WECKWERTH(Chairman)
Anders Christian KRISTIANSEN
Carmelo LEE Ka Sze
Sandrine Suzanne Eleonore Agar ZERBIB

Terms of Reference

Risk Management Committee

Carmelo LEE Ka Sze (Chairman)
Dr. Johannes Georg SCHMIDT-SCHULTES