Audit Committee

• Mr. Au Yeung Tin Wah, Ellis (Chairman)
• Mr. Oh Choon Gan, Eric
• Mr. Ching Yu Lung

• Terms of Reference

Remuneration Committee

• Mr. Au Yeung Tin Wah, Ellis (Chairman)
• Mr. Oh Choon Gan, Eric
• Mr. Ching Yu Lung

• Terms of Reference

Nomination Committee

• Mr. Oh Choon Gan, Eric (Chairman)
• Mr. Au Yeung Tin Wah, Ellis
• Mr. Ching Yu Lung

• Terms of Reference

Risk Management Committee

• Mr. Ge Su
• Mr. Liu Shun Fai

Investment Committee

• Mr. Oh Choon Gan, Eric (Chairman)
• Mr. Ge Su

• Procedures for Shareholders to propose a person for election as Director

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