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)
    Wei Jiafu
    Huang Shenglan
    Cheng Wen
    Wong Kwong Sum

  • Independent Non-executive Director
    Anthony Espina
    Wong Tin Tau, Kelvin
    Ho Chun Chung, Patrick

Executive Committee

  • Composition
    Cheung Kwan (Chairperson)
    Wei Jiafu
    Huang Shenglan
    Cheng Wen
    Wong Kwong Sum

  • Terms of reference

Audit Committee

  • Composition
    Anthony Espina (Chairman)
    Ho Chun Chung, Patrick
    Wong Tin Yau, Kelvin

  • Terms of reference

Remuneration Committee

  • Composition
    Ho Chun Chung, Patrick (Chairman)
    Anthony Espina
    Wong Tin Yau, Kelvin

  • Terms of reference

Nomination Committee

  • Composition
    Ho Chun Chung, Patrick (Chairman)
    Anthony Espina
    Wong Tin Yau, Kelvin
    Cheung Kwan
    Wong Kwong Sum

  • Terms of reference

Risk Management Committee

  • Composition
    Wei Jiafu (Chairperson)
    Cheung Kwan
    Huang Shenglan
    Cheng Wen

  • Terms of reference