Board committees

Audit Committee

Joseph LO Kin Ching (Chairman)
Jürgen Alfred Rudolf FRIEDRICH
Sandrine Suzanne Eleonore Agar ZERBIB
CHUNG Kwok Pan

Terms of Reference

Nomination Committee

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

Terms of Reference

Remuneration Committee

Sandrine Suzanne Eleonore Agar ZERBIB
(Chairman)
Anders Christian KRISTIANSEN
CHIU Su Yi Christin
Carmelo LEE Ka Sze
CHUNG Kwok Pan

Terms of Reference

Risk Management Committee

Carmelo LEE Ka Sze (Chairman)
Dr. Johannes Georg SCHMIDT-SCHULTES
Sandrine Suzanne Eleonore Agar ZERBIB