| Remuneration committee |
- Mr. Chan Fei Fei (Chairman)
- Mr. Lee Kwong Chak, Bonnio
- Mr. Pang Chung Fai, Benny
|
| Nomination committee |
- Mr. Pang Chung Fai, Benny (Chairman)
- Mr. Lee Kwong Chak, Bonnio
- Mr. Chan Fei Fei
|
| Audit committee |
- Mr. Lee Kwong Chak, Bonnio (Chairman)
- Mr. Pang Chung Fai, Benny
- Mr. Chan Fei Fei
|
