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Major roles and functions:

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To make recommendation to the Board on the policy and structure for remuneration of Directors and
senior management
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To determine the specific remuneration packages of all Executive Directors
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To review and approve performance-based remuneration with reference to the corporate goals and objectives
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Composition:
Mr. David Gordon Eldon (Chairman)
Mr. Lo Hong Sui, Vincent
Ms. Li Hoi Lun, Helen
Mr. Tsang Kwok Tai, Moses
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