Audit Committee
- Mr. Law Chi Hung (Chairman)
- Mr. Leung Fuk Shun
- Mr. Cheung Chun Man Anthony
- Mr. Liu Sicheng
- Ms. Mak Suet Man
Remuneration Committee
- Mr. Law Chi Hung (Chairman)
- Mr. Leung Fuk Shun
- Mr. Cheung Chun Man Anthony
- Mr. Liu Sicheng
- Ms. Mak Suet Man
Nomination Committee
- Mr. Cheung Chun Man Anthony (Chairman)
- Mr. Leung Fuk Shun
- Mr. Law Chi Hung
- Mr. Liu Sicheng
- Ms. Mak Suet Man