AUDIT COMMITTEE

• Mr. Lee Ka Leung Daniel(Chairman of Audit Committee)
• Mr. Wong Siu Keung Joe
• Mr. Chang Chunyu

REMUNERATION COMMITTEE

• Mr. Wong Siu Keung Joe (Chairman of Remuneration Committee)
• Cheung Sze Ming
• Mr. Su Yaoyao
• Mr. Zhu Yongjun
• Mr. Chang Chunyu
• Mr. Lee Ka Leung Daniel

NOMINATION COMMITTEE

• Mr. Wong Siu Keung Joe (Chairman of Nomination Committee)
• Mr. Cheung Sze Ming
• Mr. Su Yaoyao
• Mr. Zhu Yongjun
• Mr. Chang Chunyu
• Mr. Lee Ka Leung Daniel