Audit Committee
- Mr. Tse Ka Ching Justin (Chairman)
- Mr. Au Yeung Wai Key
- Mr. Cheung Chun Man Anthony
Remuneration Committee
- Mr. Au Yeung Wai Key (Chairman)
- Mr. Tse Ka Ching Justin
- Mr. Cheung Chun Man Anthony
Nomination Committee
- Mr. Lee Ka Chun Benny (Chairman)
- Mr. Au Yeung Wai Key
- Mr. Tse Ka Ching Justin