(SEHK Stock Code: 0030.HK)

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Audit Committee

Members

Independent Non-executive Directors
Ms. Wong Chui San, Susan (Chairman)
Mr. Jiang Zhi
Mr. Leung Ka Kui, Johnny

Terms of Reference

Nomination Committee

Members

Independent Non-executive Directors
Mr. Jiang Zhi
Mr. Leung Ka Kui, Johnny
Ms. Wong Chui San, Susan

Executive Directors
Mr. Chow Wang (Chairman)
Mr. Chu Ka Wa

Terms of Reference

Remuneration Committee

Members

Independent Non-executive Directors
Mr. Leung Ka Kui, Johnny (Chairman)
Mr. Jiang Zhi
Ms. Wong Chui San, Susan

Executive Directors
Mr. Chow Wang
Mr. Chu Ka Wa

Terms of Reference