Home > Investor Relations > Corporate Governance   Terms Terms of reference for the remuneration committee Terms of reference of the audit committee In order to read PDF files, you need to have Adobe Acrobat Reader installed in your computer. Acrobat reader for free from Adobe's web site. Corporate Information Executive Directors Role and Function Madam So Chau Yim Ping, BBS, JP Chairman, Member of Remuneration Committee Mrs. Cheong So Ka Wai, Patsy CEO, Member of Remuneration Committee Mrs. Fung So Ka Wah, Karen Executive Director Mr. So Wah Sum, Conrad Executive Director   Non-executive Director Role and Function Mr. Ting Woo Shou, Kenneth, SBS, JP Non-executive Director, Member of Audit committee   Independent Non-executive Directors Role and Function Mr. Hui Yin Fat, O.B.E., JP Independent Non-executive Director, Member of Audit committee, Member of Remuneration committee Mr. Wong Wang Fat, Andrew, O.B.E. (Hon), JP Independent Non-executive Director, Member of Audit committee, Member of Remuneration committee Mr. She Chiu Shun, Ernest Independent Non-executive Director, Member of Audit committee, Member of Remuneration committee     Audit Committee Members Mr. She Chiu Shun, Ernest Mr. Hui Yin Fat Mr. Ting Woo Shou, Kenneth Mr. Wong Wang Fat, Andrew     Remuneration Committee Members Madam So Chau Yim Ping Mrs. Cheong So Ka Wai, Patsy Mr. Hui Yin Fat Mr. Wong Wang Fat, Andrew Mr. She Chiu Shun, Ernest   * Terms of reference are available at New Island Printing Centre, 38 Wang Lee Street, Yuen Long Ind. Estate, New Territories, Hong Kong Contact Person : Company Secretary Telephone No. : (852) 2442 8282

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