Board Committee
 
AUDIT COMMITTEE

Chairman
Michael Chan Wai Kwong (Lead Independent Director)

Members
Phillip Jeffrey Saile (Independent Director)
Shee See Kuen (Independent Director)

 

REMUNERATION COMMITTEE

Chairman
Shee See Kuen (Independent Director)

Members
Michael Chan Wai Kwong (Lead Independent Director)
Phillip Jeffrey Saile (Independent Director)

 

NOMINATING COMMITTEE

Chairman
Phillip Jeffrey Saile (Independent Director)

Members
Michael Chan Wai Kwong (Lead Independent Director)
Shee See Kuen (Independent Director)