Audit Committee

Mr. Siu Kam Chau

Chairman

Mr. Wong Chun, Justein

BBS, MBE, JP

Mr. Chan Yung

BBS, JP

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Terms of Reference - Audit Committee

Remuneration Committee

Mr. Wong Chun, Justein

BBS, MBE, JP, Chairman

Mr. Siu Kam Chau

Mr. Tang Ching Ho

GBS, JP

Ms. Yau Yuk Yin

Mr. Chan Yung

BBS, JP

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Terms of Reference - Remuneration Committee

Nomination Committee

Mr. Tang Ching Ho

GBS, JP, Chairman

Mr. Wong Chun, Justein

BBS, MBE, JP

Mr. Siu Kam Chau

Ms. Yau Yuk Yin

Ms. Stephanie

Mr. Chan Yung

BBS, JP

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Terms of Reference - Nomination Committee

Executive Committee

Mr. Tang Ching Ho

GBS, JP, Chairman

Ms. Yau Yuk Yin

Ms. Stephanie

Investment Committee

Mr. Tang Ching Ho

GBS, JP, Chairman

Ms. Stephanie

Mr. Siu Kam Chau

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Terms of Reference - Investment Committee