Audit Committee
Mrs. Yvonne Law (Chairman)
Mr. Fengmao Hua
Mr. Mincong Huang
Remuneration Committee
Ms. Monin Ung (Chairman)
Dr. Xiaochang Dai
Dr. Cheung Hoi Yu
Nomination Committee
Mr. Fengmao Hua (Chairman)
Dr. Patrick Y. Lu
Dr. Cheung Hoi Yu