Audit committee
Mr. Chau Shing Yim, David
(Chairman)
Mr. He Qi
Ms. Xie Hongxi

Remuneration committee
Mr. He Qi
(Chairman)
Mr. Hui Ka Yan
Ms. Xie Hongxi

Nomination committee
Mr. Hui Ka Yan
(Chairman)
Mr. Chau Shing Yim, David
Mr. He Qi