Pyicorp

Committees | Blue River
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Committees

Audit Committee
Terms of reference

Ma Ka Ki

William Nicholas Giles

Leung Chung Ki

Remuneration Committee
Terms of reference

Ma Ka Ki (Chairman)

Sam Nickolas David Hing Cheong

Marc Andreas Tschirner

William Nicholas Giles

Leung Chung Ki

Nomination Committee
Terms of reference

Ma Ka Ki (Chairman)

Sam Nickolas David Hing Cheong

Au Wai June

William Nicholas Giles

Leung Chung Ki

Corporate Governance and Compliance Committee
Terms of reference

Ma Ka Ki (Chairman)

Marc Andreas Tschirner

Au Wai June

William Nicholas Giles

Leung Chung Ki

Ho Sze Nga, Maggie

Share Repurchase Committee
Terms of reference

Ma Ka Ki (Chairman)

Sam Nickolas David Hing Cheong

Marc Andreas Tschirner

Au Wai June

William Nicholas Giles