Committees

Committees

AUDIT COMMITTEE

• Ms. Au Man Yi (Chairman)
• Ms. Wang Xiaoxiong
• Mr. Pao Ping Wing

REMUNERATION COMMITTEE

• Mr. Pao Ping Wing (Chairman)
• Ms. Wang Xiaoxiong
• Ms. Au Man Yi

NOMINATION COMMITTEE

• Ms. Wang Xiaoxiong (Chairman)
• Ms. Wong Wai Ling
• Mr. Pao Ping Wing

COMPLIANCE COMMITTEE

• Ms. Wong Wai Ling (Chairman)
• Ms. Wang Xiaoxiong
• Ms. Li Yuen Shan