Audit Committee

• Mr. Chow Siu Lui (Chairman)
• Mr. Lo Kwok Kwei David
• Mr. Yao Yun

>Audit committee terms of reference

Remuneration Committee

• Mr. Yao Yun (Chairman)
• Mr. Chow Siu Lui
• Mr. Chen Jian
• Mr. Lo Kwok Kwei David

>Remuneration committee terms of reference

Nomination Committee

• Mr. Chow Siu Lui (Chairman)
• Mr. Chen Jian
• Mr. Lo Kwok Kwei David
• Mr. Yao Yun
   

>Nomination committee terms of reference

List of Directors and Their Role and Function

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Memorandum of Association

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Procedure for Shareholders to Propose a Person for Election as a Director

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