Remuneration Committee: List of Members & Terms of Reference

Date:2016-08-28     source:

Remuneration Committee: List of Members
Mr. LU Xin(Chairman)
Mr. KO Ming Tung
Mr. TSE Hau Yin
Mr. YANG Lin
Remuneration Committee:Terms of Reference
A remuneration committee was established by the Board in August 2005 (Remuneration Committee) with its written terms of reference. The Remuneration Committee currently comprises four members. The Chairman of the Remuneration Committee is Mr. LU Xin and the other members are Mr. KO Ming Tung, Mr. TSE Hau Yin, Aloysius, and Mr. YANG Lin. Except for Mr. YANG Lin who is a Non-executive Director, the remaining three members are all Independent Non-executive Directors.
The terms of reference of the Remuneration Committee, which have been revised in accordance with the Corporate Governance Code became effective on 1 April 2012, are described as follows:

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