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Board Committees

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Board Committees

Members of the Trustee-Manager Audit Committee

Donald Jeffrey ROBERTS
Chairman

Ronald Joseph ARCULLI

LEE Lan Yee, Francis

Terms of Reference of the Trustee-Manager Audit Committee

Members of the Company Audit Committee

Donald Jeffrey ROBERTS
Chairman

Ronald Joseph ARCULLI

LEE Lan Yee, Francis

Terms of Reference of the Company Audit Committee

Members of the Remuneration Committee

Donald Jeffrey ROBERTS
Chairman

FOK Kin Ning, Canning

FONG Chi Wai, Alex

Terms of Reference of the Remuneration Committee

Members of the Nomination Committee

FOK Kin Ning, Canning
Chairman

WAN Chi Tin

CHAN Loi Shun

CHEN Daobiao

CHENG Cho Ying, Francis

LI Tzar Kuoi, Victor

Fahad Hamad A H AL-MOHANNADI

Ronald Joseph ARCULLI

DUAN Guangming

Deven Arvind KARNIK

ZHU Guangchao

FONG Chi Wai, Alex

KWAN Kai Cheong

LEE Lan Yee, Francis

George Colin MAGNUS

Donald Jeffrey ROBERTS

Ralph Raymond SHEA

Terms of Reference of the Nomination Committee


Please visit the Board of Directors section for biographical details of the Board Committee Members.

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