The Executive Committee of the Board of Directors (Board) operates as a general management committee with overall delegated authority from the Board. The Executive Committee determines Group strategies, reviews trading performance, ensures adequate funding, examines major investments and monitors management performance. The Executive Committee reports through the Chairman to the Board.
Members of the Executive Committee are appointed by the Board from among directors and other non-director management of the Group. The current members of the Executive Committee comprise the following two executive directors and a non-director member of management:
Li Tzar Kai, Richard (Chairman)
Hui Hon Hing, Susanna