BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Ms. Lam Suk Ling Shirley (Chairlady)
  Mr. Chung Kwok Mo John
  Mr. Chun Chi Man
  Terms of Reference
• Remuneration Committee
  Mr. Chung Kwok Mo John (Chairman)
  Mrs. Ando Eri
  Ms. Lam Suk Ling Shirley
  Mr. Chun Chi Man
  Terms of Reference
• Nomination Committee
  Mr. Ando Shokei (Chairman)
  Mr. Chung Kwok Mo John
  Ms. Lam Suk Ling Shirley
  Mr. Chun Chi Man
  Terms of Reference
• Corporate Governance Committee
  Mr. Chun Chi Man (Chairman)
  Mr. Ando Shokei
  Mr. Chung Kwok Mo John
  Ms. Lam Suk Ling Shirley
  Terms of Reference