Audit Committee
- Mr. Lee King Fui (Chairman)
- Ms. Ho Sau Ping, Pia
- Mr. Ho Tak Yin
- Term of Reference of Audit Committee
Nomination Committee
- Ms. Siu Yeuk Hung, Clara (Chairman)
- Mr. Lee King Fui
- Ms. Ho Sau Ping, Pia
- Mr. Ho Tak Yin
- Term of Reference of Nomination Committee
Remuneration Committee
- Mr. Lee King Fui (Chairman)
- Ms. Siu Yeuk Hung Clara
- Mr. Ho Tak Yin
- Ms. Ho Sau Ping, Pia
- Term of Reference of Remuneration Committee