英皇娛樂酒店 Emperor Entertainment Hotel

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HKEx Stock Code: 0296

Introduction

Audit Committee

Remuneration Committee

Nomination Committee

Corporate Governance Committee

Internal Control

Home > Corporate Governance > Remuneration Committee

Established on 11 July 2005, the Remuneration Committee comprises the following members:

Ms. Lai Ka Fung, May* (Chairperson of the Committee)
Ms. Fan Man Seung, Vanessa#
Mr. Yeung Man Sun*

* 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