Regulatory Compliance Committee

The Regulatory Compliance Committee primarily reviews and monitors the Group’s dealings with the CK Hutchison Holdings Limited (CK Hutchison) Group, CK Asset Holdings Limited (CK Asset) Group and Hong Kong Economic Journal Company Limited (HKEJ) to ensure that all dealings with these entities are conducted on an arm’s-length basis. The committee’s authority and duties are set out in written terms of reference.

The Regulatory Compliance Committee is comprised of three members, including two independent non-executive directors and one non-executive director. It is chaired by an independent non-executive director.

Members of the Regulatory Compliance Committee are:
Frances Waikwun Wong (Chairperson)
Tse Sze Wing, Edmund
David Lawrence Herzog

The Regulatory Compliance Committee of PCCW Media Limited (PCCW Media) reviews and monitors dealings of PCCW Media with the CK Hutchison Group, the CK Asset Group and HKEJ to ensure that all dealings with these entities are conducted on an arm’s-length basis. The committee’s authority and duties are set out in written terms of reference.

The Regulatory Compliance Committee of PCCW Media is comprised of the same members as the PCCW Regulatory Compliance Committee.