| 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 | |||
