Mr. Yiu Kei Chung (Chairman of Audit Committee)

Mr. Edward Cheung Wing Yui

Mr. Kevin Chau Kwok Fun

Mr. Aaron Tan Leng Cheng

Mr. Ho Chi Keung

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

Ms. Amy Ma Ching Sau

Mr. Yiu Kei Chung

​Mr. Ho Chi Keung

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

Ms. Amy Ma Ching Sau

Mr. Kevin Chau Kwok Fun

Mr. Yiu Kei Chung

Mr. Aaron Tan Leng Cheng