Board of Directors

List of Directors and their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director

Committees

Audit Committee
Leung Man Fai (Chairman)
Han Xiaojing
Wong Pong Chun James
Terms of Reference

Remuneration Committee
Han Xiaojing(Chairman)
Rong Xiuli
Wong Pong Chun James
Terms of Reference

Nomination Committee
Rong Xiuli (Chairman)
Han Xiaojing
Wong Pong Chun James
Terms of Reference

Risk Management Committee
Wong Ho Chun (Chairman)
Rong Xiuli
Rong Shengli
Terms of Reference