Members
Mr. Fan Yan Hok, Philip
Chairman
Mr. Wang Silian
Mr. Kang Guoming
Ms. Wen Hui
The Risk Management Committee currently comprises an independent non-executive Director, namely Mr. Fan Yan Hok, Philip (Chairman), Mr. Wang Silian (exec Dir & Board Chairman), a non-executive Director, namely Mr. Kang Guoming, and the Deputy General Manager of Risk Management and Legal Compliance Department of the Company, namely Ms. Wen Hui. Its primary responsibilities include but not limited to provide oversight of the Company’s risk management programs.
