BOARD COMMITTEES

AUDIT COMMITTEE

• Mr. Chiu Sin Nang Kenny (Chairman of Audit Committee)
• Mr. Lee Kin Keung
• Mr. Dong Bo Frederic

REMUNERATION COMMITTEE

• Mr. Dong Bo Frederic (Chairman of Remuneration Committee)
• Mr. Lee Kin Keung
• Mr. Cheng Chi Kin
• Mr. Chiu Sin Nang Kenny

NOMINATION COMMITTEE

• Mr. Lee Kin Keung (Chairman of Nomination Committee)
• Mr. Chiu Sin Nang Kenny
• Mr. Cheng Chi Kin
• Mr. Dong Bo Frederic