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Board Committees
- Audit Committee
- Remuneration Committee
- Nomination Committee
- Regulatory Compliance Committee
- Executive Committee
- Finance and Management Committee
- PRC Business Development Committee
Audit Committee
The primary duties of the audit committee are to oversee the financial reporting process and internal control procedure of the Group, to review the financial information of the Group and to consider issues relating to the external auditors. The committee's authority and duties are set out in written terms of reference.
The Company audit committee consists of four independent non-executive directors of the Company.
Members of the Company audit committee are:
Mr. Sunil VARMA (Chairman)
Professor CHANG Hsin Kang, FREng, GBS, JP
Sir Roger LOBO, CBE, LLD, JP
The Hon Raymond George Hardenbergh SEITZ
Remuneration Committee
The primary duties of the remuneration committee are to make recommendations to the Company Board on the Company's policy and structure for all remuneration of directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration. The committee's authority and duties are set out in written terms of reference.
Members of the remuneration committee are:
The Hon Raymond George Hardenbergh SEITZ (Chairman)
Professor CHANG Hsin Kang, FREng, GBS, JP
Sir Roger LOBO, CBE, LLD, JP
Mr. LU Yimin
Nomination Committee
The primary duties of the nomination committee are to make recommendations to the Company Board on the appointment and re-appointment of directors, structure, size and composition of the Company Board to ensure fair and transparent procedures for the appointment and re-appointment of directors to the Company Board. The committee's authority and duties are set out in written terms of reference.
Members of the nomination committee are:
Sir Roger LOBO, CBE, LLD, JP (Chairman)
Professor CHANG Hsin Kang, FREng, GBS, JP
Mr. LI Tzar Kai, Richard
Mr. LU Yimin
Mr. Sunil VARMA
Regulatory Compliance Committee
The primary duties of the regulatory compliance committee are to review and monitor dealings with primarily the Hutchison Whampoa Group to ensure all dealings with these entities are conducted on an arm's length basis.
Members of the regulatory compliance committee are:
Sir Roger LOBO, CBE, LLD, JP (Chairman)
Professor CHANG Hsin Kang, FREng, GBS, JP
Mr. LU Yimin
Executive Committee
The executive
committee operates as a general management committee with overall delegated authority from the
Company Board. The executive committee determines group strategy, reviews trading performance,
ensures adequate funding, examines major investments and monitors management performance. The
executive committee reports through the Chairman of the Company Board.
Members of the executive committee are:
Mr. LI Tzar Kai, Richard
Mr. Alexander Anthony ARENA
Ms. HUI Hon Hing, Susanna
Mr. LU Yimin
Finance and Management Committee
The finance and management committee meets on a regular basis to review management and strategic matters across the Group and to set overall financial objectives and policies.
PRC Business Development Committee
The primary duties of the PRC business development committee are to advise on possible opportunities for expanding the Group's operations in the PRC and monitoring the use of funds allocated and approved by the Company Board or relevant committee for PRC opportunities.
