Corporate Governance Report
2021/22 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)
Ms KWOK Sze Wai Melody
Mr HO Danny Wing Fi (Chief Financial Officer)
Ms KWOK Sea Nga Kitty
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
Mr HO Danny Wing Fi
Ms KWOK Sea Nga Kitty
Risk Management Committee
Dr KWOK Siu Ming Simon (Chair)
Dr KWOK LAW Kwai Chun Eleanor
Mr HO Danny Wing Fi