Board Committees

Audit Committee (All of whom are independent non-executive directors)
Mr. Yeung Chi Tat (Chairman)
Mr. Kwan Po Chuen, Vincent
Mr. Lung Hung Cheuk

Remuneration Committee
Mr. Lung Hung Cheuk (Chairman)
Mr. Yeung Michael Wah Keung
Mr. Yeung Chi Tat 

Nomination Committee
Mr. Yeung Michael Wah Keung (Chairman)
Mr. Kwan Po Chuen, Vincent
Mr. Lung Hung Cheuk