Corporate Governance

Committee Composition

Director	Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee
Andrew, LEE Yat Lung
SUNG Pui Hei
CHAN Kin Wah*	Chair	Member	Member
HUNG Man Ching	Member	Member	Chair
CHEUNG Chi Hung	Member	Chair	Member

• Chair
• Member
•   *  Financial Expert