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
    Wong Kwong Sum

  • Non-executive Director
    Wang Angel Yunxiao (Co-Chairperson)

  • Independent Non-executive Director
    Anthony Espina
    Wong Tin Tau, Kelvin
    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

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

  • Terms of reference

Remuneration Committee

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

  • Terms of reference

Nomination Committee

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

  • Terms of reference

Risk Management Committee