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                Audit Committee

                Mr. Hui Kwok Wah (Chairman)
                Mr. Ma Sai Yam
                Mr. Chow Chun Hin, Leslie
                Terms of Reference

                 

                Remuneration Committee

                Mr. Hui Kwok Wah (Chairman)
                Mr. Chu King Tien
                Mr. Ma Sai Yam
                Terms of Reference

                 

                Nomination Committee

                Mr. Chu King Tien (Chairman)
                Mr. Hui Kwok Wah
                Mr. Ma Sai Yam
                Terms of Reference

                 

                Memorandum and Articles of Association

                List of Directors and their roles and functions

                Procedures for Nomination of Directors by Shareholders