Audit Committee
- Mr. Lee King Fui (Chairman)
- Mr. Joseph Rodrick Law
- Ms. Ho Sau Ping, Pia
- Mr. Cheung Leung
- Term of Reference of Audit Committee
Nomination Committee
- Mr. Chan Yan Tak (Chairman)
- Mr. Lim Ming Shing, Tony
- Ms. Siu Yeuk Hung, Clara
- Mr. Lee King Fui
- Mr. Joseph Rodrick Law
- Ms. Ho Sau Ping, Pia
- Mr. Cheung Leung
- Term of Reference of Nomination Committee
Remuneration Committee
- Mr. Lee King Fui (Chairman)
- Mr. Chan Yan Tak
- Mr. Lim Ming Shing, Tony
- Ms. Siu Yeuk Hung Clara
- Mr. Joseph Rodrick Law
- Ms. Ho Sau Ping, Pia
- Mr. Cheung Leung
- Term of Reference of Remuneration Committee