Committee Composition

	Audit Committee	Compensation Committee	Nominating Committee

Independent Directors

Mr. Ka Wai (Taniel) WONG
Mr. Chun Pong Raymond SIU
Mr. Xunze (Tyler) XIU

Directors

Mr. Hoi Lung CHAN*
Mr. Cheong Shing KU

Officers

Ms. Sze Ki CHENG

Chair of the Board*    Committee Chair     Committee Member