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Audit Committee Members:

Mr. Fung Pui Cheung Eugene (Chairman)

Professor Ko Jan Ming

The Hon. Ip Kwok Him, GBM, GBS, JP

Remuneration Committee Members:

Professor Ko Jan Ming (Chairman)

The Hon. Ip Kwok Him, GBM, GBS, JP

Mr. Fung Pui Cheung Eugene

Dr. Lee Man Piu Albert

Mr. Yau Kwok Fai

Nomination Committee Members:

Mr. Ngai Chun Hung (Chairman)

Professor Ko Jan Ming

The Hon. Ip Kwok Him, GBM, GBS, JP

Mr. Fung Pui Cheung Eugene