Established on 26 October 2005, the Remuneration Committee comprises the following members:
• Ms. Tam Sau Ying* (Chairperson of the Committee)
• Mr. Wong Chi Fai #
• Mr. Ho Tat Kuen*
* Independent Non-executive Director
# Executive Director
Under specific written terms of reference, the primary duties of the Remuneration Committee are making recommendation to the Board on the Company’s policy and structure for the remuneration of directors and senior management, reviewing and making recommendations to the Board on the directors' fee and remuneration packages of directors.
[ Terms of Reference ]