Remuneration Committee
Full details of the remuneration of the Directors and an Executive Officer are provided in note 8 to the financial statements.
The Remuneration Committee comprises three Non-Executive Directors, C K M Kwok, C Lee and P A Johansen. Two of the Committee members are Independent Non-Executive Directors, one of whom, C Lee is Chairman. All the members served for the whole of 2014.
The Remuneration Committee reviews and approves the management's remuneration proposals with reference to the Board's corporate goals and objectives.