Members
Mr. Fan Yan Hok, Philip
Chairman
Mr. Wang Silian
Ms. Li Shuk Yin, Edwina
Mr. Fok Kai Man
The Remuneration Committee comprises Mr. Fan Yan Hok, Philip (Chairman, indep non-exec Dir), Mr. Wang Silian (exec Dir & Board Chairman), and 2 other indep non-exec Dirs – Ms. Li Shuk Yin, Edwina, Mr. Fok Kai Man. Its primary responsibilities include (not limited to) determining, per Board delegation, remuneration packages for exec Dirs & senior mgmt. The Committee’s written terms of reference are on the Company and Hong Kong Exchanges & Clearing Ltd websites.
