Board committee-IPE Group Limited

Board committee

Listed on the main board of the Hong Kong Stock Exchange on November 1, 2004

Audit Committee

Personnel profile

Terms of reference

Chairman :
Mr. Yang Rusheng
Member :
Mr. Cheung, Chun Yue AnthonyMr. Mei Weiyi
Secretary :
Mr. Tam Yiu Chung

Remuneration Committee

Personnel profile

Terms of reference

Chairman :
Mr. Cheung, Chun Yue Anthony
Member :
Mr. Zeng GuangshengMr. Yang RushengMr. Mei Weiyi
Secretary :
Mr. Tam Yiu Chung

Nomination Committee

Personnel profile

Terms of reference

Chairman :
Mr. Zeng Guangsheng
Member :
Mr. Yang RushengMr. Cheung, Chun Yue AnthonyMr. Mei Weiyi
Secretary :
Mr. Tam Yiu Chung

Executive Committee

Personnel profile

Chairman :
Mr. Zeng Guangsheng
Member :
Mr. Ng Hoi Ping

Environmental, Social and Governance Committee

Personnel profile

Chairman :
Mr. Cheung, Chun Yue Anthony
Member :
Mr. Zeng GuangshengMr. Yang RushengMr. Mei Weiyi
Secretary :
Mr. Tam Yiu Chung