Audit Committee

Chairman

Mr. Tam Chi Choi

Member

Mr. Au Yeung Po Fung

Member

Mr. Liu Xin

Remuneration Committee

Chairman

Mr. Au Yeung Po Fung

Member

Mr. Zhang Yuanlin

Member

Mr. Tam Chi Choi

Member

Mr. Liu Xin

Nomination Committee

Chairman

Mr. Zhang Yuanlin

Member

Mr. Tam Chi Choi

Member

Mr. Au Yeung Po Fung

Member

Mr. Liu Xin