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| Profile |
| Audit Committee |
| Remuneration Committee |
| Chairman |
| Mr. LEUNG Kwong Kin, J.P. |
| Mr. WONG Wah, Dominic |
| Mr. WAN Sze Chung, Wilson |
| Chairman |
| Mr. WONG Wah, Dominic |
| Mr. LEUNG Kwong Kin, J.P. |
| Mr. YICK Kai Chung, Donald |
| Nomination Committee |
| Chairman |
| Mr. WONG Wah, Dominic |
| Mr. WAN Sze Chung, Wilson |
| Mr. TSE Sun Fat, Henry |
| Terms of Reference |
| Terms of Reference |
| Terms of Reference |