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The Audit Committee is responsible for the oversight of matters relating to financial reporting and internal controls, in particular for reviewing the integrity of the financial statements, banking disclosure statements, formal announcements and disclosures relating to financial performance; the effectiveness of Internal Audit and the external audit process; and the effectiveness of internal control systems.
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Audit Committee".
Clement KWOK King Man
Independent Non-executive Director
Edward CHENG Wai Sun GBS JP
Independent Non-executive Chairman
WANG Xiao Bin
Independent Non-executive Director
The Risk Committee is responsible for oversight of risk-related matters and the enterprise risks impacting the Bank and its subsidiaries, risk governance and culture-related matters.
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Risk Committee".
WANG Xiao Bin
Independent Non-executive Director
Edward CHENG Wai Sun GBS JP
Independent Non-executive Chairman
LIN Huey Ru
Independent Non-executive Director
The Remuneration Committee is responsible for the oversight of matters related to remuneration impacting the Bank and its subsidiaries, in particular for satisfying itself that the remuneration framework is appropriate to attract, retain and motivate individuals of the quality required to support the success of the Bank; overseeing the implementation and operation of the remuneration policy of the Bank, which is aligned with HSBC Group’s remuneration framework; satisfying itself that the remuneration framework complies with any relevant local law, rule or regulation; and satisfying itself that the remuneration framework is in line with the risk appetite, business strategy, culture and values, and long-term interests of the Bank.
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Remuneration Committee".
Cordelia CHUNG
Independent Non-executive Director
Edward CHENG Wai Sun GBS JP
Independent Non-executive Chairman
Patricia LAM Sze Wan
Independent Non-executive Director
The Nomination Committee (the "Committee") is responsible to the Board for leading the process for Board appointments and for identifying and nominating for the approval by the Board, candidates for appointment to the Board. The Committee shall also have responsibility for identifying individuals suitably qualified to become members of senior management and selecting, or making recommendations to the Board on the selection of, individuals nominated for senior management positions (based on the role and its responsibilities and the knowledge, experience and competence which the role requires).
The majority of the members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Nomination Committee".
Edward CHENG Wai Sun GBS JP
Independent Non-executive Chairman
Diana Ferreira CESAR JP
Executive Director and Chief Executive
Cordelia CHUNG
Independent Non-executive Director
Patricia LAM Sze Wan
Independent Non-executive Director
David LIAO Yi Chien JP
Non-executive Director