Board of Directors and Committees
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Corporate Governance
Sun Hung Kai & Co. Ltd
( SEHK 86 )
Share Price: HK$ 5.15
as of 3 Sep 2010
16:01 (GMT+8)
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BOARD OF DIRECTORS AND COMMITTEES
Board of directors
LEE Seng Huang (Executive Chairman)
Joseph TONG Tang (Executive Director and CEO, Wealth Management, Brokerage & Capital Markets)
GOH Joo Chuan (Non-Executive Director)
Fevzi Timucin ENGIN (Non-Executive Director)
Josefh Kamal ESKANDAR (Alternate Director to Mr. Fevzi Timucin ENGIN)
Patrick LEE Seng Wei (Non-Executive Director)
MING Cheng (Non-Executive Director)
David Craig BARTLETT (Independent Non-Executive Director)
Alan Stephen JONES (Independent Non-Executive Director)
Carlisle Caldow PROCTER (Independent Non-Executive Director)
Peter WONG Man Kong, J.P. (Independent Non-Executive Director)
Executive committee
LEE Seng Huang (Chairman)
Joseph TONG Tang
Audit committee
Alan Stephen JONES (Chairman)
David Craig BARTLETT
Carlisle Caldow PROCTER
Peter WONG Man Kong, J.P.
View
"Terms of reference"
Remuneration committee
Peter WONG Man Kong, J.P. (Chairman)
David Craig BARTLETT
Alan Stephen JONES
Carlisle Caldow PROCTER
View
"Terms of reference"
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