Wai Yuen Tong Medicine Holdings Limited

Board Committees

Audit Committee   


Composition
Li Ka Fai, David 
(Chairman ) 
Leung Wai Ho 

Siu Man Ho, Simon 

Cho Wing Mou

Terms of Reference

 

Remuneration Committee     


Composition

Siu Man Ho, Simon (Chairman 

Leung Wai Ho 

Cho Wing Mou 

Tang Ching Ho

Tang Wai Man

Terms of Reference

 

Nomination Committee 


Composition

Cho Wing Mou (Chairman 

Leung Wai Ho 

Siu Man Ho, Simon 

Tang Ching Ho 

Tang Wai Man

Terms of Reference

 

Executive Committee    


Composition

Tang Ching Ho (Chairman )

Chan Chun Hong, Thomas

Tang Mui Fun

Tang Wai Man


Terms of Reference