Audit Committee

1. 组成

   Ms. LING Kit Sum Imma (Chairperson)

   Mr. LAM Hiu Lo

   Dr. CHAI Ngai Chiu Sunny

2. Scope of Rights and Responsibilities

Salary Committee

1. 组成

   Mr. LAM Hiu Lo (Chairman)

   Mr. ZHANG Hwo Jie

   Dr. CHAI Ngai Chiu Sunny

Nomination Committee

1. 组成

   Mr.ZHANG Hwo Jie (Chariman)

   Mr.LAM Hiu Lo

   Mr.CHAI Ngai Chiu Sunny

   Ms.LING Kit Sum Imma

Diversity Policy for Board Members