Board of CommitteesBoard of Committees

Board Committees

Board Committees

Public Bank (Hong Kong) is a licensed bank incorporated in Hong Kong and is under the supervision of the HKMA. The Board of Directors is fully committed to adopting and implementing the principles and best practices in corporate governance as set out in the Supervisory Policy Manual Module CG-1 “Corporate Governance of Locally Incorporated Authorised Institutions” and other relevant guidances issued by the HKMA. Special committees with clear terms of references and specific authorities delegated by the Board of Directors have been set up by the Bank.

  • Board Executive Committee
    Composition
    test
  • Audit Committee
    Composition
    Tang Wing Chew Lai Wan Lee Chin Guan
    Terms of Reference
  • Nomination and Remuneration Committee
    Composition
    Lai Wan Tay Ah Lek Lee Chin Guan Tang Wing Chew
    Terms of Reference
  • Risk Management Committee
    Composition
    Chong Yam Kiang Lai Wan Tang Wing Chew
    Terms of Reference
  • Bank Culture Committee
    Composition
    Lai Wan Quah Poh Keat
    Terms of Reference
  • abc
    Composition
    Jacky Dorothy
    test
  • Risk Management Committee
    Composition
    Lai Wan Lee Chin Guan Tang Wing Chew
    Terms of Reference