Corporate Governance Report
2020/21 Annual Corporate Governance Report

Composition of the Board and Board Committees

Board
Dr KWOK Siu Ming Simon(Chairman and Chief Executive Officer)
Dr KWOK LAW Kwai Chun Eleanor (Vice-chairman)
Dr LOOK Guy (Chief Financial Officer)
Ms KWOK Sze Wai Melody
Ms LEE Yun Chun Marie-Christine
Ms KI Man Fung Leonie
Mr TAN Wee Seng
Mr CHAN Hiu Fung Nicholas
Audit
Committee
Mr TAN Wee Seng (Chair)
Ms KI Man Fung Leonie
Mr CHAN Hiu Fung Nicholas
Nomination Committee
Mr TAN Wee Seng (Chair)
Dr KWOK LAW Kwai Chun Eleanor
Ms KI Man Fung Leonie
Remuneration Committee
Ms KI Man Fung Leonie (Chair)
Dr KWOK LAW Kwai Chun Eleanor
Mr CHAN Hiu Fung Nicholas
Executive Committee
Dr KWOK Siu Ming Simon (Chair)
Dr KWOK LAW Kwai Chun Eleanor
Dr LOOK Guy
Ms KWOK Sze Wai Melody
Risk Management Committee
Dr KWOK Siu Ming Simon (Chair)
Dr KWOK LAW Kwai Chun Eleanor
Dr LOOK Guy