BOARD COMMITTEES

AUDIT COMITTEE

• Mr. Lai Yat Yuen (Chairman of Audit Committee)
• Mr. Lee Kin Keung

REMUNERATION COMMITTEE

• Mr. Lai Yat Yuen (Chairman of Remuneration Committee)
• Mr. Lee Kin Keung
• Mr. Yuen Ching Bor Stephen

NOMINATION COMMITTEE

• Mr. Lee Kin Keung (Chairman of Nomination Committee)
• Mr. Lai Yat Yuen
• Mr. Archambaud-Chao Percy Henry Junior