Board Committees
| Executive Committee |
Mr. Li Shaofeng (Chairman) |
| Audit Committee |
Mr. Kwong Che Keung, Gordon (Chairman) Mr. Chan Chung Chun |
| Nomination Committee |
Mr. Li Shaofeng (Chairman) Mr. Kwong Che Keung, Gordon Mr. Chan Chung Chun
|
| Remuneration Commitee |
Prof. Japhet Sebastian Law (Chairman) Mr. Chan Chung Chun |
| Compliance Officer | Mr. Chen Zheng |
| Company Secretary | Ms. Kam Man Yi, Margaret |
