Board of Directors

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

Independent Non-executive Director:
Mr. Lee Wai Man
Mr. Ng Kwok Tung
Mr. Tsang Hung Kei

Audit Committee:
Mr. Ng Kwok Tung (Committee Chairman)
Mr. Lee Wai Man
Mr. Tsang Hung Kei

Nomination Committee:
Mr. Tsang Hung Kei (Committee Chairman)
Mr. Lee Wai Man
Mr. Ng Kwok Tung

Remuneration Committee:
Mr. Lee Wai Man (Committee Chairman)
Mr. Ng Kwok Tung
Mr. Tsang Hung Kei

List of Directors and Their Roles and Functions

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