Governance

Audit Committee

Mr. Wong Chun Sek, Edmund (Chairman) Mr. Chung Kwok Pan Mr. Tong Hee Keung, Samuel Mr. Lau Yip Shing

Remuneration Committee

Mr. Chung Kwok Pan (Chairman) Mr. Lam Gee Yu, Will Mr. Wong Chun Sek, Edmund

Remuneration Committee (Terms of Reference)

Nomination Committee

Mr. Lam Foo Wah (Chairman) Mr. Lam Din Yu, Well Ms. Leung Wing Man, Mabel Mr. Chung Kwok Pan Mr. Tong Hee Keung, Samuel Mr. Lau Yip Shing Mr. Wong Chun Sek, Edmund

Nomination Committee (Terms of Reference)

Risk Management Committee

Mr. Lam Gee Yu, Will (Chairman) Mr. Lam DIn Yu, Well Ms. Leung Wing Man, Mabel Mr. Chung Kwok Pan Mr. Tong Hee Keung, Samuel Mr. Lau Yip Shing Mr. Wong Chun Sek, Edmund

Risk Management Committee

Memorandum and Articles of Associaton and New Bye-laws

List of Directors and their Role and Function

Procedures for shareholder(s) to propose a person for election as a Director