Audit Committee

Members:

Mr. Lai Si Ming (Chairman)

Miss. Wong Wing Yue, Rosaline

Mr. Lee Tat Cheung, Vincent

Terms of Reference

Remuneration Committee

Members:

Mr. Eav Yin (Chairman)

Mr. Lai Si Ming

Miss. Wong Wing Yue, Rosaline

Mr. Lee Tat Cheung, Vincent

Terms of Reference

• Company's Index