Committee Composition

The Board has delegated certain of its responsibilities to four committees, each of which has specific roles and responsibilities as defined by the Board of Directors. All of the members of each committee are non-management directors.

	Audit Committee	Compensation Committee	Corporate Governance Committee	HS&E Committee
Victor T. K. Li, Co-Chairman
Canning K. N. Fok, Co-Chairman
William Shurniak, Deputy Chairman
Stephen E. Bradley, Director
R. Donald Fullerton, Director
Asim Ghosh, President & CEO, Director
Martin J. G. Glynn, Director
Poh Chan Koh, Director
Eva L. Kwok, Director
Stanley T. L. Kwok, Director
Frederick S-H Ma, Director
George C. Magnus, Director
Colin S. Russel, Director
Wayne E. Shaw, Director
Frank J. Sixt, Director

 Chair    Member