AUDIT COMMITTEE

• Composition
  Mr. SEE Tak Wah - Committee Chairman
  Mr. WU Wai Chung Michael
  Mr. WONG Tin Sang Patrick
  
  
• Terms of reference

REMUNERATION COMMITTEE

• Composition
  Mr. WONG Tin Sang Patrick - Committee Chairman
  Mr. WU Wai Chung Michael
  Mr. SEE Tak Wah
  
  
• Terms of reference

NOMINATION COMMITTEE

• Composition
  Mr. WU Wai Chung Michael - Committee Chairman
  Mr. WONG Tin Sang Patrick
  Mr. SEE Tak Wah
  
  
• Terms of reference

MEMORANDUM AND ARTICLES OF ASSOCIATION

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