Executive Committee

Composition

Established in 1989, the Committee comprises all Executive Directors.


Executive Committee Members

  • Ronnie C. Chan GBM (Chairman)
  • Weber W.P. Lo
  • H.C. Ho
  • Adriel W. Chan


Functions

The Committee meets regularly to establish the strategic direction of the Company and to monitor the performance of management. Clear terms of reference have been adopted by the Board, and guidelines were also set up for certain issues requiring Board approval.



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