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Audit Committee
- Mr. Tay Ah Kee, Keith (Chairman)
- Mr. Au Yeung Tin Wah, Ellis
- Mr. Oh Choon Gan, Eric
Remuneration Committee
- Mr. Au Yeung Tin Wah, Ellis (Chairman)
- Mr. Tay Ah Kee, Keith
- Mr. Oh Choon Gan, Eric
Nomination Committee
- Mr. Chan Chew Keak, Billy (Chairman)
- Mr. Tay Ah Kee, Keith
- Mr. Au Yeung Tin Wah, Ellis
- Mr. Oh Choon Gan, Eric
Risk Management Committee
- Mr. David John Cleveland Hodge (Chairman)
- Mr. Chan Sai Wai
- Mr. Liu Shun Fai
Investment Committee
- Mr. Oh Choon Gan, Eric (Chairman)
- Mr. David John Cleveland Hodge
- Mr. Ge Su
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