BOARD COMMITTEES

BOARD

AUDIT COMMITTEE

Mr. Yiu Kei Chung (Chairman of Audit Committee)

Mr. Edward Cheung Wing Yui

Mr. Kevin Chau Kwok Fun

Mr. Aaron Tan Leng Cheng

REMUNERATION COMMITTEE

Mr. Kevin Chau Kwok Fun (Chairman of Remuneration Committee)

Ms. Amy Ma Ching Sau

Mr. Yiu Kei Chung

NOMINATION COMMITTEE

Mr. William Ma Ching Wai (Chairman of Nomination Committee)

Mr. Kevin Chau Kwok Fun

Mr. Yiu Kei Chung