Board of Directors

Chan Kun Yuen, Chan Kwong Yuen and Chan Shu Yuen

Lee Wai Ho, Wong Chee Chung and Hon Yin Wah

Procedures for Shareholders to propose a person for election as a Director

Nomination Committee

Chairman︰ Lee Wai Ho
Member︰ Chan Kun Yuen, Chan Kwong Yuen, Wong Chee Chung and Hon Yin Wah

The duties and responsibilities of Nomination Committee are provided in its terms of referenceTerms of Reference of the Nomination Committee

Remuneration Committee

Chairman︰ Wong Chee Chung
Member︰ Chan Kun Yuen, Chan Kwong Yuen, Lee Wai Ho and Hon Yin Wah

The duties and responsibilities of Remuneration Committee are provided in its terms of referenceTerms of Reference of the Remuneration Committee

Audit Committee

Chairman︰ Hon Yin Wah
Member︰ Lee Wai Ho and Wong Chee Chung

The duties and responsibilities of Audit Committee are provided in its terms of referenceTerms of Reference of the Audit Committee