Audit Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Wang Chunping

Executive Committee

Composition

Chan Chun Wo (Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Tsang Chi Hon

List of Directors and Their Role and Function

Nomination Committee

Composition

Chan Chun Wo (Chairman)
Wang Qi
Tsang Chi Hon
Ho Hin Yip
Lee Suen

Remuneration Committee

Composition

Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Lee Suen

Strategy and Development Committee

Composition

Chan Chun Wo(Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Tsang Chi Hon
Wang Chunping

Corporate Governance Committee

Composition

David Wei Ji (Chairman)
Chan Chun Wo
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon
Ho Hin Yip

Memorandum and Articles of Association

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

Dividend Policy

Board Diversity Policy