Audit Committee Mr. Tsang Wah Kwong (Chairman) Dr. Chung Chi Ping Roy Miss. Christine Wan Chong Leung

Remuneration Committee Dr. Chung Chi Ping Roy (Chairman) Mr. Yung Kin Cheung Michael Miss. Christine Wan Chong Leung Mr. Tsang Wah Kwong

Nomination Committee Mr. Li Pui Leung (Chairman) Dr. Chung Chi Ping Roy Mr. Tsang Wah Kwong Miss. Christine Wan Chong Leung