Audit Committee

The Audit Committee has been established to provide advice and recommendations to the Board. The Audit Committee comprises three independent non-executive directors, namely:

Mr. Tam King Ching, Kenny (Chairman)
Mr. Lau Ho Man, Edward
Mr. Chen Li

The terms of reference of the Audit Committee are as follows:
Terms of Reference - Audit Committee

Remuneration Committee

The Remuneration Committee has been established and is responsible to make recommendations to the Board on the Company's policy and structure for all remuneration of directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration.

The Remuneration Committee consists of not less than three members from the board of directors of the Company, a majority of whom are independent non-executive directors. The Remuneration Committee comprises five members, namely:

Mr. Lau Ho Man, Edward (Chairman)
Mr. Tam King Ching, Kenny
Mr. Chen Li
Mr. Mak Shiu Tong, Clement
Mr. Tam Ngai Hung, Terry

The terms of reference of the Remuneration Committee are as follows:
Terms of Reference - Remuneration Committee