Corporate Governance Committee
The specific terms of reference of the Corporate Governance Committee include the duties of developing and reviewing the Company’s policies and practices on corporate governance and making recommendations to the Board, reviewing the training and continuous professional development of Directors, reviewing the Company’s compliance with the code provisions in the Corporate Governance Code and disclosures in the Company’s Annual Report, and reviewing the Company's environmental, social and governance ("ESG") strategy, targets and performance as well as the ESG-related disclosures.
The Corporate Governance Committee currently comprises one Executive Director, one Non-Executive Director and one Independent Non-Executive Director.
- Cheung Wing-yui (Committee Chairman)
- Fung Yuk-lun, Allen
- Cheng Ka-lai, Lily