Corporate Governance
REMUNERATION COMMITTEE

Li Xiao Long (Committee Chairman)
Wang Luonan
Meng Xiao Su
Yang Bu Ting
Zhao Da Xin
Chu Hoi Kan
Chan Sheung Yu

TERMS OF REFERENCE
NOMINATION COMMITTEE

Lam Chi Wing (Committee Chairman)
Wang Luonan
Li Xiao Long
Meng Xiao Su
Yang Bu Ting
Zhao Da Xin
Chu Hoi Kan
Chan Sheung Yu

TERMS OF REFERENCE
AUDIT COMMITTEE

Li Xiao Long (Committee Chairman)
Wang Luonan
Meng Xiao Su
Yang Bu Ting
Zhao Da Xin
Chu Hoi Kan
Chan Sheung Yu

TERMS OF REFERENCE