Audit Committee
| Chairman | Mr. Lee Luk Shiu |
| Member |
Dr. Tang Sing Hing, Kenny Mr. Lau Chi Kit |
Remuneration Committee
| Chairman | Mr. Lau Chi Kit |
| Member |
Ms. Kwan Lai Man Mr. Lee Luk Shiu Dr. Tang Sing Hing, Kenny |
Nomination Committee
| Chairman | Dr. Tang Sing Hing, Kenny |
| Member |
Ms. Kwan Lai Man Mr. Lee Luk Shiu Mr. Lau Chi Kit |
