Audit Committee

1. Composition

   Ms. LING Kit Sum (Chairman)
   Mr. LAM Hiu Lo
   Dr. CHAI Ngai Chiu Sunny

2. Terms of Reference

Remuneration Committee

1. Composition
   

   Mr. LAM Hiu Lo (Chairman)
   Mr. ZHANG HWO Jie
   Dr. CHAI Ngai Chiu Sunny

2. Terms of Reference

Nomination Committee

1. Composition

   Mr. ZHANG HWO Jie (Chairman)
   Mr. LAM Hiu Lo
   Dr. CHAI Ngai Chiu Sunny

2. Terms of Reference