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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

KOH Poh Wah

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

KOH Poh Wah

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

LEE Lan Yee, Francis
Chairman

LI Tzar Kuoi, Victor

Ralph Raymond SHEA

Terms of Reference of the Nomination Committee

Members of the Sustainability Committee

WAN Chi Tin
Chairman

CHENG Cho Ying, Francis

FONG Chi Wai, Alex

Terms of Reference of the Sustainability Committee


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

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