Sir Gordon Ying Sheung WU GBS, KCMG, FICE Chairman     Mr. Eddie Ping Chang HO Vice Chairman Mr. Thomas Jefferson WU Managing Director Mr. Alan Chi Hung CHAN Deputy Managing Director     Mr. Cheng Hui JIA Executive Director Mr. Alan Ming Fai TAM Executive Director Mr. Philip Tsung Cheng FEI Independent Non-Executive Director             Mr. Kojiro NAKAHARA Independent Non-Executive Director Dr. Gordon YEN Independent Non-Executive Director Professor Chung Kwong POON GBS, JP Independent Non-Executive Director               Mr. Yuk Keung IP Independent Non-Executive Director Mr. Brian David Man Bun LI Independent Non-Executive Director                     Audit Committee   ． Composition     Mr. Philip Tsung Cheng FEI (Chairman)     Mr. Kojiro NAKAHARA     Dr. Gordon YEN     Mr. Yuk Keung IP     Mr. Brian David Man Bun LI   ． Terms of Reference (PDF)         Remuneration Committee   ． Composition     Professor Chung Kwong POON (Chairman)     Mr. Alan Chi Hung CHAN     Dr. Gordon YEN   ． Terms of Reference (PDF)       Profile of Directors (as at 7 October 2011)