Board of
Directors
Board Committees
AUDIT COMMITTEE
Mr. Leung Wah (Chairman)
Ms. Wong Mei Ling
Mr. Hu Xiaoming
Terms of reference

REMUNERATION COMMITTEE
Mr. Leung Wah (Chairman)
Mr. Guo Yong
Mr. Hu Xiaoming
Terms of reference
NOMINATION COMMITTEE
Mr. Leung Wah (Chairman)
Mr. Guo Yong
Mr. Hu Xiaoming
Terms of reference
CORPORATE GOVERNANCE COMMITTEE
Mr. Leung Wah (Chairman)
Mr. Guo Yong
Mr. Hu Xiaoming
Terms of reference