Rosedale Hotel Holdings Limited

BOARD COMMITTEES

Audit Committee

   Composition

   Mr. Ting Chuen Yan (Chairman)
   Mr. Chau Cham Hin, Eric (Member)
   Mr. Wan Kwun Lun (Member)

   Terms of Reference

Remuneration Committee

   Composition
   Mr. Chau Cham Hin, Eric (Chairman)
   Dr. Ho Chuk Man, James (Member)
   Mr. Chen Ronzhuo (Member)
   Mr. Wan Kwun Lun (Member)

   Terms of Reference

Nomination Committee

   Composition

   Mr. Chen Ronzhuo (Chairman)
   Dr. Ho Chuk Man, James (Member)
   Mr. Chau Cham Hin, Eric (Member)
   Mr. Wan Kwun Lun (Member)
   Terms of Reference

Corporate Governance Committee

   Composition

   Dr. Ho Chuk Man, James (Chairman)
   Mr. Chen Ronzhuo (Member)
   Mr. Chau Cham Hin, Eric (Member)
   Mr. Wan Kwun Lun (Member)
   Terms of Reference

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About Us INVESTOR RELATIONS Contact Us	Company Profile Management Team Corporate Governance Corporate Information BOARD COMMITTEES Audit Committee Composition Mr. Ting Chuen Yan (Chairman) Mr. Chau Cham Hin, Eric (Member) Mr. Wan Kwun Lun (Member) Terms of Reference Remuneration Committee Composition Mr. Chau Cham Hin, Eric (Chairman) Dr. Ho Chuk Man, James (Member) Mr. Chen Ronzhuo (Member) Mr. Wan Kwun Lun (Member) Terms of Reference Nomination Committee Composition Mr. Chen Ronzhuo (Chairman) Dr. Ho Chuk Man, James (Member) Mr. Chau Cham Hin, Eric (Member) Mr. Wan Kwun Lun (Member) Terms of Reference Corporate Governance Committee Composition Dr. Ho Chuk Man, James (Chairman) Mr. Chen Ronzhuo (Member) Mr. Chau Cham Hin, Eric (Member) Mr. Wan Kwun Lun (Member) Terms of Reference
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