Update:2019.01.15 Writer: Minmetals Land Views: 378

Remuneration Committee

Members

Mrs. Law Fan Chiu Fun, Fanny (Chairman of Remuneration Committee)
Mr. He Jianbo
Mr. Selwyn Mar
Mr. Lam Chung Lun, Billy

Secretary
Ms. Wong Mei Yee

Duties
The Remuneration Committee is responsible for the review of the remuneration mechanism and incentive scheme of the Directors and senior management,and the establishment and maintenance of a reasonable and competitive remuneration level in order to attract and retain Directors and senior management. The Remunenation Committee may obtain external professional or independent advice when necessary. The Remuneration Committee reports directly to the Board.


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Minmetals Land Limited published this content on 15 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 January 2019 13:08:02 UTC