Link to website of NWS Holdings - Index page Skip to content

  • Stock Code : 659 • A Hong Kong Main Board Listed Company

  • Open new browser to Official Facebook website
  • Open new browser to Official Instagram website
  • Open new browser to Official LinkedIn website
  • Open new browser to Official YouTube Channel
  • Link to E-News Subscription
  • Search
  • Enlarge Font
  • Reduce Font
  • EN
    Close language panel 繁 簡 EN 繁 簡
EN
Close language panel 繁 簡
hamburger menu

  • Stock Code : 659 • A Hong Kong Main Board Listed Company

  • Home
  • About NWS
    • About NWS
    • Our Business
    • Group Business Structure
    • Leadership
    • Achievements
    • Milestones
  • Investor World
    • Investor World
    • Company Overview
    • Announcements
    • Financial Reports
    • Presentations
    • Operating Performance Report
    • Financial and Operating Performance Analysis
    • Stock Information
    • Notices (Replacement of Lost Share Certificates)
  • Corporate Governance
    • Corporate Governance
    • List of Directors and their Role and Function
    • Board Committees
    • Risk Management and Internal Control
    • Policies and Procedures
    • Memorandum of Association and Bye-laws
  • Sustainability
    • Sustainability
    • Our Sustainability Approach
    • Thriving Peoples
    • Value Chain
    • Greener Future
    • Fostering an Inclusive Community
    • Sustainability Targets
    • Sustainable Development Goals (SDGs)
    • Sustainability Reports
    • Key Sustainability Memberships and Charters
    • Policies and Guidelines
  • Our People
    • Our People
    • Working at NWS
    • Hear from Our People
    • Join Our Team
  • Media Resources
    • Press Releases
    • Publications
    • Newsletters
  • Privacy Policy
  • Disclaimer
  • Site Map
  • Open new browser to Official Facebook website Open new browser to Official YouTube Channel
  • About NWS
    About NWS Our Business Group Business Structure Leadership Achievements
      Milestones
  • Investor World
    Investor World Company Overview Announcements Financial Reports Presentations Operating Performance Report
      Financial and Operating Performance Analysis Stock Information Notices (Replacement of Lost Share Certificates)
  • Corporate Governance
    Corporate Governance List of Directors and their Role and Function Board Committees Risk Management and Internal Control Policies and Procedures Memorandum of Association and Bye-laws
  • Sustainability
    Sustainability Our Sustainability Approach Thriving Peoples Value Chain Greener Future Fostering an Inclusive Community
      Sustainability Targets Sustainable Development Goals (SDGs) Sustainability Reports Key Sustainability Memberships and Charters Policies and Guidelines
  • Our People
    Our People Working at NWS Hear from Our People Join Our Team
  • Media Resources
    Media Resources Press Releases Publications Newsletters

Board Committees

  • Home
  • Corporate Governance
  • Board Committees
  • Audit Committee
  • Remuneration Committee
  • Nomination Committee
  • Sustainability Committee
  • Corporate Governance Committee

  • Nomination Committee
    Members

  • Chairman Committee Chairman Dr Cheng Kar Shun, Henry

    Committee Chairman
    Dr Cheng Kar Shun, Henry

    Chairman
  • Executive Director and<br/>Chief Executive Officer Mr Ma Siu Cheung


    Mr Ma Siu Cheung

    Executive Director and
    Chief Executive Officer
  • Independent Non-executive Director Mr Shek Lai Him, Abraham


    Mr Shek Lai Him, Abraham

    Independent Non-executive Director
  • Independent Non-executive Director Mr Lee Yiu Kwong, Alan


    Mr Lee Yiu Kwong, Alan

    Independent Non-executive Director
  • Independent Non-executive Director Professor Chan Ka Keung, Ceajer


    Professor Chan Ka Keung, Ceajer

    Independent Non-executive Director

Terms of Reference

Download
A member of footer-logo-nwgm.png
Web Accessibility Recognition Scheme 2020-2021 - Gold Award
Caring Company 20 consecutive years
Hang Seng Corporate Sustainability Index Series Member 2022-2023
About NWS
  • Our Business
  • Group Business Structure
  • Leadership
  • Achievements
  • Milestones
Investor World
  • Company Overview
  • Announcements
  • Financial Reports
  • Presentations
  • Operating Performance Report
  • Financial and Operating Performance Analysis
  • Stock Information
  • Notices (Replacement of Lost Share Certificates)
Corporate Governance
  • List of Directors and their Role and Function
  • Board Committees
  • Risk Management and Internal Control
  • Policies and Procedures
  • Memorandum of Association and Bye-laws
Sustainability
  • Our Sustainability Approach
  • Thriving Peoples
  • Value Chain
  • Greener Future
  • Fostering an Inclusive Community
  • Sustainability Targets
  • Sustainable Development Goals (SDGs)
  • Sustainability Reports
  • Key Sustainability Memberships and Charters
  • Policies and Guidelines
Our People
  • Working at NWS
  • Hear from Our People
  • Join Our Team
Media Resources
  • Press Releases
  • Publications
  • Newsletters
Open new browser to Official Facebook website
Open new browser to Official YouTube Channel
Enlarge Font
Reduce Font
EN
繁 簡
Link to Contact Us Contact Us
Link to Join Us Join Us
Link to E-News Subscription E-News Subscription
© NWS Holdings Limited . All Rights Reserved.
Privacy Policy Disclaimer Site Map Web Accessibility