Audit Committee
Wong Wai Kwan (Chairman)
Tam Tak Kei Raymond
Wong Lee Ping

Terms of Reference

Remuneration Committee
Tam Tak Kei Raymond (Chairman)
Chau Chit
Wong Lee Ping
Wong Wai Kwan

Terms of Reference

Nomination Committee
Chau Chit (Chairman)
Tam Tak Kei Raymond
Wong Lee Ping
Wong Wai Kwan

Terms of Reference

Risk Management Committee
Chau Chit
Zhu Xiaodong
Wong Wai Kwan

Terms of Reference