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
Ross Stewart Norgard Member Member
Executive Directors
Chan Kam Kwan Jason
(Company Secretary)
Member
Kwai Kwun Lawrence Member
Colin Paterson Chairman Member
Independent Non-Executive Directors
David Welch Member Member Member
Ko Kit Man Liza Chairman Chairman Member Chairman Member
Wu Man To Member Member Chairman Member
CEO - Australia
Colin Paterson

Corporate Governance Policies
Consitutional Documents