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Audit Committee
Mr. Tsang Wah Kwong (Chairman)
Dr. Chung Chi Ping Roy
Miss. Christine Wan Chong Leung

Remuneration Committee
Dr. Chung Chi Ping Roy (Chairman)
Mr. Yung Kin Cheung Michael
Miss. Christine Wan Chong Leung
Mr. Tsang Wah Kwong

Nomination Committee
Mr. Li Pui Leung (Chairman)
Dr. Chung Chi Ping Roy
Mr. Tsang Wah Kwong
Miss. Christine Wan Chong Leung

2018-04-16 Terms of Reference for the Remuneration Committee
2018-04-16 Terms of Reference for the Nomination Committee
2018-04-16 Procedures for a Shareholder to Propose a Person for Election as a Director
2018-03-31 Disclosure policy

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