Audit Committee

1. Composition

   Ms. LING Kit Sum Imma (Chairperson)

   Mr. LAM Hiu Lo

   Dr. CHAI Ngai Chiu Sunny

2. Terms of Reference

Remuneration Committee

1. Composition

   Mr. LAM Hiu Lo (Chairman)

   Mr. ZHANG Hwo Jie

   Dr. CHAI Ngai Chiu Sunny

2. Terms of Reference

Nomination Committee

1. Composition

   Mr.ZHANG Hwo Jie (Chariman)

   Mr.LAM Hiu Lo

   Mr.CHAI Ngai Chiu Sunny

   Ms.LING Kit Sum Imma

2. Terms of Reference

Board Diversity Policy

Procedures for Shareholders to Propose a Person for Election as a Director

Board Nomination Policy