Mr. Tou Kin Chuen (Chairman)
Dr. Wu Kam Fun Roderick
Mr. Lo Wai Tung John

Terms of Reference for the Audit Committee

Mr. Lo Wai Tung John (Chairman)
Mr. Tou Kin Chuen
Dr. Wu Kam Fun Roderick

Terms of Reference for the Remuneration Committee

Dr. Wu Kam Fun Roderick (Chairman)
Mr. Tou Kin Chuen
Mr. Lo Wai Tung John

Terms of Reference for the Nomination Committee

Mr. Manuel Assis Da Silva (Chairman)
Mr. Lo Kai Bong
Mr. Au Chung On John
Mr. Tou Kin Chuen
Dr. Wu Kam Fun Roderick
Mr. Lo Wai Tung John

Terms of Reference for the Risk Management Committee

List of Directors and Their Role and Function
Articles of Association
Procedures for Shareholders Nominating Directors for Election in General Meeting of the Company
Shareholders Communication Policy
Board Diversity Policy
Dividend Policy