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Major roles and functions:
| (a) |
To set overall financial objectives and strategies for the Group |
| (b) |
To adopt a set of financial policies for the Group and oversee its consistent application throughout the Group |
| (c) |
To review investment projects / major capital expenditures to be undertaken and advise on the financing viability of the investment projects / major capital expenditures |
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To monitor cash flow and liquidity of the Group and review cash flow forecast to ensure sustainability |
Composition:
Mr. Wong Kun To, Philip (Chairman)
Mr. Wong Fook Lam, Raymond
Mr. Wong Yuet Leung, Frankie
Mr. Gerrit de Nys
Mr. David Gordon Eldon
Mr. Chan Kay Cheung
Mr. Tsang Kwok Tai, Moses
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