| Audit Committee | Compensation Committee | Nominating Committee | |
|---|---|---|---|
| Independent Directors | |||
| Mr. Ka Wai (Taniel) WONG |
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| Ms. Lo Chanii KAM |
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| Mr. Chun Pong Raymond SIU |
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| Mr. Xunze (Tyler) XIU |
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| Directors | |||
| Mr. Hoi Lung CHAN* | |||
| Mr. Cheong Shing KU | |||
| Officers | |||
| Ms. Sze Ki CHENG | |||
Chair of the Board* Committee Chair Committee Member