Audit Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip

Executive Committee

Composition

Tsui Kwok Hing (Chairman)
Fu Jun
Tsang Chi Hon

List of Directors and Their Role and Function

Nomination Committee

Composition

Tsui Kwok Hing (Chairman)
Leung Cheung Hang
Wang Qi
Tsang Chi Hon
Wong Hon Kit

Remuneration Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Wong Hon Kit

Strategy and Development Committee

Composition

Tsui Kwok Hing (Chairman)
Fu Jun
Tsang Chi Hon

Corporate Governance Committee

Composition

Tsui Kwok Hing (Chairman)
Tsang Chi Hon
Wong Hon Kit

Memorandum and Articles of Association

Procedures for shareholders to propose a person for election as a Director

Dividend Policy

Board Diversity Policy