| Audit Committee | Mr. Ko Tsz Kin (Chairman) Mr. Lam Lap Sing Mr. Wong Yue Fai |
| Remuneration Committee | Mr. Lam Lap Sing (Chairman) Mr. Ko Tsz Kin Mr. Lui Yue Yun Gary |
| Nomination Committee | Mr. Lui Yue Yun Gary (Chairman) Mr. Ko Tsz Kin Mr. Lam Lap Sing |
Stock Code: 1592.HK