AUDIT COMMITTEE

• Mr. Wong Siu Keung Joe (Chairman of Audit Committee)
• Mr. Chang Chunyu
• Ms. Shen Ding

REMUNERATION COMMITTEE

• Mr. Wong Siu Keung Joe (Chairman of Remuneration Committee)
• Cheung Sze Ming
• Mr. Su Yaoyao
• Mr. Zhu Yongjun
• Mr. Chang Chunyu
• Ms. Shen Ding

NOMINATION COMMITTEE

• Mr. Wong Siu Keung Joe (Chairman of Nomination Committee)
• Mr. Cheung Sze Ming
• Mr. Su Yaoyao
• Mr. Zhu Yongjun
• Mr. Chang Chunyu
• Ms. Xie Chunchen
• Ms. Shen Ding