Board Committees

AUDIT COMMITTEE

Mr. Woo Chin Wan Raymond (Committee Chairman)
Mr. William Tudor Brown
Mr. Gordon Robert Halyburton Orr
Mr. Kasper Bo Roersted (alias Kasper Bo Rorsted)

Terms of reference

COMPENSATION COMMITTEE

Mr. William Tudor Brown (Committee Chairman)
Mr. William O. Grabe
Mr. Zhao John Huan
Mr. Gordon Robert Halyburton Orr
Mr. Kasper Bo Roersted (alias Kasper Bo Rorsted)

Terms of reference

NOMINATION AND GOVERNANCE COMMITTEE

Mr. Yang Yuanqing (Committee Chairman)
Mr. William O. Grabe
Mr. John Lawson Thornton
Ms. Yang Lan
Professor Xue Lan

Terms of reference