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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