| Nomination Committee | Audit Committee | Remuneration and Performance Committee | Health, Safety, Environment and Sustainability Committee | Risk Management Committee | Executive Committee | ||
|---|---|---|---|---|---|---|---|
| (Terms of Reference) | (Terms of Reference) | (Terms of Reference) | (Terms of Reference) | (Terms of Reference) | |||
| Non-Executive Directors | |||||||
| Kwai Sze Hoi (Chairman) | Member | Member | |||||
| Executive Directors | |||||||
| Kwai Kwun Lawrence | Member | ||||||
| Colin Paterson | Member | Chairman | Member | ||||
| Chan Kam Kwan Jason (Company Secretary) |
Member | ||||||
| Independent Non-Executive Directors | |||||||
| David Rolf Welch | Member | Member | Member | Member | |||
| Ko Kit Man Liza | Chairman | Chairman | Member | Chairman | Member | ||
| Wu Man To | Member | Member | Chairman | Member | |||
| CEO - Australia | |||||||
| Colin Paterson | |||||||