Board of Directors and Committees
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Corporate Governance
Sun Hung Kai & Co. Ltd
( SEHK 86 )
Share Price: HK$ 5.61
as of 27 Jun 2011
16:01 (GMT+8)
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BOARD OF DIRECTORS AND COMMITTEES
Board of directors
LEE Seng Huang (Group Executive Chairman)
Peter Anthony CURRY (Group Executive Director and CFO)
Joseph TONG Tang (Group Executive Director and CEO, Wealth Management, Brokerage & Capital Markets)
GOH Joo Chuan (Non-Executive Director)
Patrick LEE Seng Wei (Non-Executive Director)
MING Cheng (Non-Executive Director)
Roy KUAN (Non-Executive Director)
HO Chi Kit (Alternate Director to Mr. Roy KUAN)
LEUNG Pak To (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)
Peter Anthony CURRY
Joseph TONG Tang
Audit committee
Alan Stephen JONES (Chairman)
David Craig BARTLETT
Carlisle Caldow PROCTER
Peter WONG Man Kong, J.P.
Roy KUAN
HO Chi Kit (Alternate Member to Mr. Roy KUAN)
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"Terms of reference"
Remuneration committee
Peter WONG Man Kong, J.P. (Chairman)
David Craig BARTLETT
Alan Stephen JONES
Carlisle Caldow PROCTER
Roy KUAN
HO Chi Kit (Alternate Member to Mr. Roy KUAN)
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"Terms of reference"
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