Board Committees
| Executive Committee |
Mr. Li Shaofeng (Chairman) |
| Audit Committee |
Mr. Kwong Che Keung, Gordon (Chairman) |
| Nomination Committee |
Mr. Li Shaofeng (Chairman) |
| Remuneration Commitee |
Mr. Leung Shun Sang, Tony (Chairman) |
| Compliance Officer | Mr. Chen Zheng |
| Company Secretary | Mr. Chiu Ming Kin |
