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Board Committees

As an integral part of good corporate governance, our Board has established a total of five Board Committees to oversee particular aspects of the Company’s affairs. Each of these Committees is governed by its own terms of reference which are available from the links below.

Composition:

The Hon. Sir Michael Kadoorie (Non-Executive Chairman) (Committee Chairman)
Mr. Ian D. Boyce (Non-Executive Deputy Chairman)
Mr. Clement K.M. Kwok (Chief Executive Officer)
Mr. John A.H. Leigh (Non-Executive Director)

Main responsibilities:


Composition:

Mr. Ian D. Boyce (Non-Executive Deputy Chairman) (Committee Chairman)
Mr. Clement K.M. Kwok (Chief Executive Officer)
Mr. Neil J. Galloway (Chief Financial Officer)
Mr. John A.H. Leigh (Non-Executive Director)

Main responsibilities:


Composition:

Mr. Patrick B. Paul (Independent Non-Executive Director) (Committee Chairman)
Mr. Ian D. Boyce (Non-Executive Deputy Chairman)
Mr. Robert W. Miller (Independent Non-Executive Director)

Main responsibilities:


Composition:

Mr. Patrick B. Paul (Independent Non-Executive Director) (Committee Chairman)
Mr. Ian D. Boyce (Non-Executive Deputy Chairman)
Dr. William K.L. Fung (Independent Non-Executive Director)

Main responsibilities:


Composition:

The Hon. Sir Michael Kadoorie (Non-Executive Chairman) (Committee Chairman)
Dr. the Hon. Sir David K.P. Li (Independent Non-Executive Director)
Dr. William K.L. Fung (Independent Non-Executive Director)

Main responsibilities: