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                              Audit Committee Nomination Committee Remuneration Committee Risk Management Committee
                              Mr. CHENG Yuk Wo
                              (Committee Chairman)
                              Mr. ZHOU Yuan
                              Mr. Chen Jihua
                              Mr. ZHANG Xin 
                              (Committee Chairman)
                              Mr. CHENG Yuk Wo
                              Mr. PUN Tit Shan
                              Mr. PUN Tit Shan
                              (Committee Chairman)
                              Mr. Shen Tao
                              Mr. CHENG Yuk Wo
                              Mr. Chen Jihua
                              (Committee Chairman)
                              Mr. ZHANG Ye
                              Mr. Chen Qianzheng
                              >Terms of References

                              >Terms of References

                                Nomination Policy

                              >Terms of References


                              >Terms of References



                              >Document Download



                              >Document Download


                               
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