Remuneration Committee

Established on 8 January 2018, the Remuneration Committee comprises the following members:

  • Mr. Ng Hoi Yue* (Chairman of the Committee)
  • Mr. Wong Chi Fai#
  • Ms. Chan Yee Man*

*  Independent Non-executive Director

#  Executive Director

Under specific written terms of reference, the primary duties of the Remuneration Committee are making recommendation to the Board on the Company’s policy and structure for the remuneration of directors and senior management, reviewing and making recommendations to the Board on the directors’ fee and remuneration packages of directors.

Terms of Reference

Copyright © 2017 Ulferts of Sweden (Far East) Limited. All Rights Reserved.