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| The Audit Committee comprises all three Independent Non-Executive Directors, namely Mr Cheung Sound Poon, Mr Sheng Hong and Mr Shen Yi Min. Mr Cheung is the Chairman of the Audit Committee. |
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| The Nomination Committee currently has three members, namely Mr Chi Wen Fu, Mr Cheung Sound Poon, and Mr Sheng Hong. Except Mr Chi who is the Executive Director, the rest are Independent Non-Executive Directors. Mr Chi is the Chairman of the Nomination Committee. |
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| The Remuneration Committee currently has four members, namely Mr Cheung Sound Poon, Mr Sheng Hong, Mr Shen Yi Min and Mr Chi Jing Chao. Except Mr Chi who is the Executive Director, the rest are Independent Non-Executive Directors. Mr Cheung is the Chairman of the Remuneration Committee. |
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