The Audit Committee comprises all three Independent Non-Executive Directors, namely Mr Kwong Ping Man, Mr Cheung Sound Poon and Mr Lin Pengxuan. Mr Kwong is the Chairman of the Audit Committee.

Terms of Reference of the Audit Committee  

The Nomination Committee currently has three members, namely Mr Shum Sai Chit, Mr Kwong Ping Man, and Mr Lin Pengxuan. Except Mr Shum who is the Executive Director, the rest are Independent Non-Executive Directors. Mr Shum is the Chairman of the Nomination Committee.

Terms of Reference of the Nomination Committee  

The Remuneration Committee currently has three members, namely Mr Shum Sai Chit, Mr Kwong Ping Man, and Mr Cheung Sound Poon. Except Mr Shum who is the Executive Director, the rest are Independent Non-Executive Directors. Mr Shum is the Chairman of the Remuneration Committee.

Terms of Reference of the Remuneration Committee