Pyicorp

Committees | Blue River
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Committees

Audit Committee
Terms of reference

MA Ka Ki (Chairman)

LEUNG Chung Ki

William GILES

Remuneration Committee
Terms of reference

MA Ka Ki (Chairman)

Marc TSCHIRNER

SAM Hing Cheong

LEUNG Chung Ki

William GILES

Nomination Committee
Terms of reference

MA Ka Ki (Chairman)

AU Wai June

SAM Hing Cheong

LEUNG Chung Ki

William GILES

Corporate Governance and Compliance Committee
Terms of reference

MA Ka Ki (Chairman)

AU Wai June

Marc TSCHIRNER

LEUNG Chung Ki

William GILES

HO Sze Nga

Share Repurchase Committee
Terms of reference

MA Ka Ki (Chairman)

AU Wai June

Marc TSCHIRNER

SAM Hing Cheong

William GILES