BOARD COMMITTEES

AUDIT COMMITTEE

• Mr. Chiu Sin Nang Kenny (Chairman of Audit Committee)
• Mr. Wong Siu Keung Joe
• Mr. Chang Chunyu

REMUNERATION COMMITTEE

• Mr. Wong Siu Keung Joe (Chairman of Remuneration Committee)
• Mr. Cheng Chi Kin
• Mr. Chiu Sin Nang Kenny
• Mr. Zhu Yongjun
• Mr. Chang Chunyu

NOMINATION COMMITTEE

• Mr. Wong Siu Keung Joe (Chairman of Nomination Committee)
• Mr. Chiu Sin Nang Kenny
• Mr. Cheng Chi Kin
• Mr. Zhu Yongjun
• Mr. Chang Chunyu