Major roles and functions:

  To set overall financial objectives and strategies for the Group
  To adopt a set of financial policies for the Group and oversee its consistent application throughout the Group
  To review funding for investment projects / major capital expenditures to be undertaken and advise on the financing viability of the investment projects / major capital expenditures
  To monitor cash flow and review financing requirements of the Group and compliance of bank loan covenants


Composition:

Mr. Wong Yuet Leung, Frankie (Chairman)
Ms. Li Hoi Lun, Helen
Mr. Chan Kay Cheung
Mr. William Timothy Addison

Terms of Reference