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Major roles and functions:
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To monitor the macro business environment and market trends with respect to the current and potential
business areas of the Group
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To evaluate and set business strategies for ensuring the long-term growth and competitiveness of the
core businesses of the Group
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To formulate corporate goals and plan and allocate human and financial resources and otherwise, for
execution
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To monitor the execution of approved strategies and business plans
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To review and approve acquisitions and disposals of assets in the ordinary course of business with
investment costs/net book values not exceeding certain thresholds
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To review the operating performance and financial position of the Company and its strategic business units
on a monthly basis
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Composition:
Mr. Choi Yuk Keung, Lawrence (Chairman)
Mr. Lo Hong Sui, Vincent
Mr. Wong Kun To, Philip
Mr. Wong Fook Lam, Raymond
Other key executives
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