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Corporate Governance Report

2024/25 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)

Ms KWOK Sze Wai Melody

Ms KWOK Sea Nga Kitty

Mr CHUNG Ming Kit (Chief Financial Officer and Company Secretary)

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

Ms KWOK Sze Wai Melody

Ms KWOK Sea Nga Kitty

Mr CHUNG Ming Kit

Risk Management Committee

Dr KWOK Siu Ming Simon (Chair)

Dr KWOK LAW Kwai Chun Eleanor

Mr CHUNG Ming Kit

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