Board Committees

AUDIT COMMITTEE

• Mr. CHU Pao-Kuei, Independent Non-Executive Director (Chairman)

• Mr. NG Hak-Kim, JP, Independent Non-Executive Director

Terms of Reference

REMUNERATION COMMITTEE

• Mr. NG Hak-Kim, JP, Independent Non-Executive Director (Chairman)

• Mr. CHU Pao-Kuei, Independent Non-Executive Director

• Mr. SHIH Takuen, Daniel, Executive Director

Terms of Reference

NOMINATION COMMITTEE

• Mr. NG Hak-Kim, JP, Independent Non-Executive Director

• Mr. CHU Pao-Kuei, Independent Non-Executive Director

• Mr. SHIH Takuen, Daniel, Executive Director

Terms of Reference

CORPORATE GOVERNANCE COMMITTEE

• Mr. SHIH Takuen, Daniel, executive Director (Chairman)

• Mr. CHU Pao-Kuei, Independent Non-Executive Director

Terms of Reference

INVESTOR RELATIONS COMMITTEE

• Mr. CHI Lo-Jen, Stephen, Executive Director

• Mr. LEE Kwok Ming, Don, Chief Financial Officer

Terms of Reference