Audit Committee
- Ms. Mak Suet Man (Chairman)
- Mr. Deng Chaowen
- Mr. Shi Jianwen
Remuneration Committee
- Ms. Mak Suet Man (Chairman)
- Mr. Deng Chaowen
- Mr. Shi Jianwen
- Mr. Law Hok Yu
Nomination Committee
- Mr. Shi Jianwen (Chairman)
- Mr. Deng Chaowen
- Mr. Law Hok Yu
- Ms. Mak Suet Man