Pyicorp

Committees | PYI

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Committees

Audit Committee
Terms of reference

Chan Shu Kin (Chairman)

Wong Lai Kin, Elsa

Leung Chung Ki

Remuneration Committee
Terms of reference

Chan Shu Kin (Chairman)

Lau Tom Ko Yuen

Leung Chung Ki

Nomination Committee
Terms of reference

Chan Shu Kin (Chairman)

Lau Tom Ko Yuen

Sue Ka Lok

Wong Lai Kin, Elsa

Leung Chung Ki

Corporate Governance and Compliance Committee
Terms of reference

Chan Shu Kin (Chairman)

Wong Lai Kin, Elsa

Leung Chung Ki

Chan Kai Ki

Share Repurchase Committee
Terms of reference

Chan Shu Kin (Chairman)

Lau Tom Ko Yuen

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