Audit Committee
- Mr. Tse Ka Ching Justin (Chairman)
- Mr. Au Yeung Wai Key
- Hon Cheung Kwok Kwan, JP
Remuneration Committee
- Mr. Au Yeung Wai Key (Chairman)
- Hon Cheung Kwok Kwan, JP
- Mr. Tse Ka Ching Justin
Nomination Committee
- Hon Cheung Kwok Kwan, JP (Chairman)
- Mr. Au Yeung Wai Key
- Mr. Tse Ka Ching Justin