Executive Committee

Composition

Established in 1989, the Committee comprises all Executive Board Members.

Executive Committee Members

  • Ronnie C. Chan GBM (Chair)
  • Adriel Chan
  • Weber W.P. Lo
  • Kenneth K.K. Chiu


Functions

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