Corporate Governance

Audit Committee

Members
Mr. Ha Kee Choy Eugene (Committee Chairman)
Ms. Lu Gloria Yi
Mr. Sun Jiong

• TERMS OF REFERENCE - AUDIT COMMITTEE

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Remuneration Committee

Members
Mr. Sun Jiong (Committee Chairman)
Ms. Lu Gloria Yi
Mr. Ha Kee Choy Eugene

• TERMS OF REFERENCE - REMUNERATION COMMITTEE

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Nomination Committee

Members
Ms. Lu Gloria Yi (Committee Chairman)
Mr. Zhang Yan Min
Mr. Ha Kee Choy Eugene

• TERMS OF REFERENCE - NOMINATION COMMITTEE

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Executive Committee

Members
Dr. Choi Chiu Fai Stanley (Committee Chairman)
Mr. Zhang Yan Min

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