• 

  Corporate Governance Committee
  Members

• 

  Committee Chairman
  Mr Wong Kwai Huen, Albert

  Independent Non-executive Director

• 

  
  Mr Ma Siu Cheung

  Executive Director and
  Chief Executive Officer

• 

  
  Mr Ho Gilbert Chi Hang

  Executive Director and Chief Operating Officer

• 

  
  Mrs Oei Wai Chi Grace Fung

  Independent Non-executive Director

Terms of Reference