Audit Committee

Composition

Yau Pak Yue (Chairman)
Wang Qi
Leung Nga Tat

Executive Committee

Composition

Tsui Kwok Hing (Chairman)
Yau Pak Yue
Leung Nga Tat

Nomination Committee

Composition

Tsui Kwok Hing (Chairman)
Leung Cheung Hang
Wang Qi
Yau Pak Yue
Leung Nga Tat

Remuneration Committee

Composition

Yau Pak Yue (Chairman)
Wang Qi
Leung Nga Tat

Strategy and Development Committee

Composition

Tsui Kwok Hing (Chairman)
Yau Pak Yue

Corporate Governance Committee

Composition

Tsui Kwok Hing (Chairman)
Yau Pak Yue
Leung Nga Tat

Memorandum and Articles of Association

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

Dividend Policy

Board Diversity Policy