Audit Committee

• Composition
  Mr. Leung Ka Wo (Chairman)
  Mr. Chu Kang Nam
  Mr. Liang Xu Shu
  
  Terms of Reference

Remuneration Committee

• Composition
  Mr. Chu Kang Nam (Chairman)
  Mr. Liang Xu Shu
  Mr. Leung Ka Wo
  Mr. Jiang Zhiyong
  Mr. Yeung Kwok Kuen
  
  Terms of Reference

Nomination Committee

• Composition
  Mr. Chu Kang Nam (Chairman)
  Mr. Liang Xu Shu
  Mr. Leung Ka Wo
  Mr. Jiang Zhiyong
  Ms. Feng Fangqing
  
  Terms of Reference

updated 19th December, 2025