Governance

Audit Committee

Mr. Wong Chun Sek, Edmund (Chairman) Professor Yeung Kwok Wing Mr. Hung Ka Hai, Clement Mr. Chung Kwok Pan Mr. Tong Hee Keung, Samuel Mr. Lau Yip Shing

Audit Committee (Terms of Reference)

Remuneration Committee

Mr. Chung Kwok Pan (Chairman) Professor Yeung Kwok Wing 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 Professor Yeung Kwok Wing Mr. Chung Kwok Pan Mr. Tong Hee Keung, Samuel

Nomination Committee (Terms of Reference)

Risk Management Committee

Mr. Lam Gee Yu, Will (Chairman) Mr. Lam DIn Yu, Well Mr. Chung Kwok Pan Professor Yeung Kwok Wing Mr. Tong Hee Keung, Samuel

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