Committee Composition

	Audit Committee	Compensation Committee	Nominating Committee
Independent Directors
Mr. Ving Lung MA
Ms. Lo Chanii KAM
Mr. Chun Pong Raymond SIU
Directors
Mr. Cheong Shing KU*
Mr. Hoi Lung CHAN
Officers
Ms. Sze Ki CHENG

Chair of the Board*    Committee Chair     Committee Member