Board Committees
Public Bank (Hong Kong) is a licensed bank incorporated in Hong Kong and is under the supervision of the HKMA. The Board of Directors is fully committed to adopting and implementing the principles and best practices in corporate governance as set out in the Supervisory Policy Manual Module CG-1 “Corporate Governance of Locally Incorporated Authorised Institutions” and other relevant guidances issued by the HKMA. Special committees with clear terms of references and specific authorities delegated by the Board of Directors have been set up by the Bank.
- Board Executive CommitteeComposition
- Audit CommitteeCompositionTerms of Reference
- Nomination and Remuneration CommitteeCompositionTerms of Reference
- Risk Management CommitteeCompositionTerms of Reference
- Bank Culture CommitteeCompositionTerms of Reference
- Risk Management CommitteeCompositionTerms of Reference

