Corporate Governance

Corporate Governance

The members of the board of Directors (‘Board’) of Asia Investment Finance Group Limited are set out below:

Board of Directors

  • Executive Directors
    Cheung Kwan (Chairperson)
    Wong Kwong Sum
    Liu Hu

  • Independent Non-executive Director
    Anthony Espina
    Ho Chun Chung, Patrick
    Ge Ming

There are 5 Board committees. The membership information of these committees on which each Board member serves are set out below:

Executive Committee

Audit Committee

Remuneration Committee

Nomination Committee

  • Composition
    Ho Chun Chung, Patrick (Chairman)
    Anthony Espina
    Cheung Kwan
    Wong Kwong Sum
    Ge Ming

  • Terms of reference

Risk Management Committee