Board of Directors

Executive Director:
Mr. Chan Shou Ming
Ms. Chen Xiao Ping
Ms. Qian Chunlin

Independent Non-executive Director:
Mr. Chan Koon Yuen Windaus
Mr. Ng Kwok Tung
Mr. Yue Ming Wai Bonaventure

Audit Committee:
Mr. Ng Kwok Tung (Chairman)
Mr. Chan Koon Yuen Windaus
Mr. Yue Ming Wai Bonaventure

Remuneration Committee:
Mr. Chan Koon Yuen Windaus (Chairman)
Mr. Ng Kwok Tung
Mr. Yue Ming Wai Bonaventure

Nomination Committee:
Mr. Yue Ming Wai Bonaventure (Chairman)
Mr. Chan Koon Yuen Windaus
Mr. Ng Kwok Tung

List of Directors and Their Roles and Functions

Procedures for Shareholders to Propose A Person for Election as A Director