Mr. Tse Hau Yin - Chairman
Mr. Chau Tak Hay
Mr. Shek Lai Him, Abraham
Terms of Reference of Audit Committee
Dr. So Shu Fai, Ambrose - Chairman
Mr. Chau Tak Hay
Mr. Lan Hong Tsung, David
Ms. Leong On Kei, Angela
Mr. Shek Lai Him, Abraham
Mr. Shum Hong Kuen, David
Mr. Tse Hau Yin
Dr. So Shu Fai, Ambrose - Chairman
Mr. Lan Hong Tsung, David
Ms. Leong On Kei, Angela
Mr. Shek Lai Him, Abraham
Mr. Tse Hau Yin
Terms of Reference of Remuneration Committee