Board Committee Members

Audit Committee
Independent Non-executive Directors

• Mr. Ho Pak Tai Patrick (Chairman)
• Mr. Lee Kwan Hung
• Mr. Yuan Bo

> Audit committee terms of reference

Remuneration Committee
Independent Non-executive Directors

• Mr. Yuan Bo (Chairman)
• Mr. Ho Pak Tai Patrick
• Mr. Lee Kwan Hung

Executive Director

• Mr. Chen Jian

> Remuneration committee terms of reference

Nomination Committee
Independent Non-executive Directors

• Mr. Lee Kwan Hung (Chairman)
• Mr. Ho Pak Tai Patrick
• Mr. Yuan Bo

Executive Director

• Ms. Zhang Yun

> Nomination committee terms of reference