BOARD OF DIRECTORS

• Composition
  
  Executive Directors
  
• Mr. Cheung Sze Ming
• Ms. Li Kai Lai Miranda
  
  Non-executive Directors
  
• Mr. Zhu Weiwen
  
  

• Independent Non-executive Directors
• Mr. Mak Ka Wing, Patrick
  
• Mr. Lam Wai Hung
• Mr. Lam Cheung Shing, Richard
  

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy

• Composition
  Mr. Lam Wai Hung (Chairman)
  Mr. Mak Ka Wing, Patrick
  Mr. Lam Cheung Shing, Richard
  
  
• Terms of Reference
  

Remuneration Committee

• Composition
  Mr. Lam Cheung Shing, Richard (Chairman)
  Mr. Mak Ka Wing, Patrick
  Mr. Lam Wai Hung
  
  
• Terms of Reference

Nomination Committee

• Composition
  Mr. Mak Ka Wing, Patrick (Chairman)
  Mr. Lam Wai Hung
  Mr. Lam Cheung Shing, Richard
  
  
• Terms of Reference

Investment Committee

• Composition
  Mr. Cheung Sze Ming (Chairman)
  Mr. Lam Wai Hung
  Ms. Li Kai Lai Miranda