Audit Committee

Mr. Chow Shiu Ki (Chairman)
Mr. Cao Kuangyu
Mr. Ip Chi Wai
Terms of Reference of the Audit Committee

Remuneration Committee

Mr. Chow Shiu Ki (Chairman)
Mr. Cao Kuangyu
Mr. Ip Chi Wai
Mr. Su Xiaonong
Terms of Reference of the Remuneration Committee

Nomination Committee

Mr. Li Kwong Yuk (Chairman)
Mr. Chow Shiu Ki
Mr. Ip Chi Wai
Terms of Reference of the Nomination Committee

Constitutional Document

Memorandum and Association and Bye-Laws

Election of a Director by the Shareholders

Procedures for Shareholders to Propose a Person for Election as a Director