Audit Committee

Mr. LEE Luk Shiu (Chairman)
Mr. Jonathan Jun YAN
Mr. HOU Haitao

Remuneration Committee

Mr. LEE Luk Shiu (Chairman)
Mr. HOU Haitao
Mr. XIA Liqun

Nomination Committee

Ms. CHU Lam Yiu (Chairlady)
Mr. LEE Luk Shiu
Mr. Jonathan Jun YAN
Mr. HOU Haitao
Ms. LAM Ka Yan

Constitutional Documents - Amended and Restated Bye-laws

Procedures for Shareholders to propose a person for election as a Director of the Company