FUNCTIONAL COMMITTEES

AUDIT COMMITTEE

CHAN Kam Ping (Chairman)

WONG King Wai Kirk

WEN Cyrus Jun-ming

NOMINATION COMMITTEE

WONG King Wai Kirk (Chairman)

CHAN Kam Ping

WEN Cyrus Jun-ming

REMUNERATION COMMITTEE

WEN Cyrus Jun-ming (Chairman)

WONG King Wai Kirk

CHAN Kam Ping