Audit Committee

  • Mr. Chan Man Kit (Chairman)
  • Mr. Shi Jianwen
  • Ms. Zhao Aiyin
  • Mr. Huang Xinwen

Remuneration Committee

  • Mr. Chan Man Kit (Chairman)
  • Mr. Shi Jianwen
  • Mr. Law Hok Yu
  • Ms. Zhao Aiyin
  • Mr. Huang Xinwen 

Nomination Committee

  • Mr. Shi Jianwen (Chairman)
  • Mr. Law Hok Yu
  • Mr. Chan Man Kit
  • Ms. Zhao Aiyin
  • Mr. Huang Xinwen