BOARD COMMITTEES
Audit Committee
Composition:
Mr. Lau Ho Kit, Ivan (Chairman)
Mr. Chen Li
Mr. Chow Siu Ngor
Terms of Reference - Audit Committee
Remuneration Committee
Composition:
Mr. Chow Siu Ngor (Chairman)
Mr. Chen Li
Mr. Lau Ho Kit, Ivan
Mr. Mak Shiu Tong, Clement
Ms. Cheng Yuk Ching, Flora
Terms of Reference - Remuneration Committee
Nomination Committee
Composition:
Mr. Mak Shiu Tong, Clement (Chairman)
Ms. Cheng Yuk Ching, Flora
Mr. Chen Li
Mr. Chow Siu Ngor
Mr. Lau Ho Kit, Ivan
Terms of Reference - Nomination Committee
CORPORATE GOVERNANCE FUNCTIONS
The board of directors of the Company has adopted written terms of reference for performing the corporate governance duties:
Terms of Reference - Corporate Governance Functions
OTHER INFORMATION
Memorandum of Continuance and Bye-laws of CCT Fortis Holdings Limited
Procedures for Shareholders to Propose a Person for Election as a Director
Shareholders' Communication Policy
Anti-Corruption and Bribery Policy