FUNCTIONAL COMMITTEES

AUDIT COMMITTEE

CHAN Kam Ping (Chairman)

WONG King Wai Kirk

HUNG Franklin Chi Yen

NOMINATION COMMITTEE

WONG King Wai Kirk (Chairman)

CHAN Kam Ping

HUNG Franklin Chi Yen

REMUNERATION COMMITTEE

HUNG Franklin Chi Yen (Chairman)

WONG King Wai Kirk

CHAN Kam Ping