| Audit Committee Composition | Remuneration Committee Composition | Nomination Committee Composition |
| Mr. CHUNG Kam Kwong (Chairman) | Mr. CHUNG Kam Kwong (Chairman) | Mr. CHUNG Kam Kwong (Chairman) |
| Mr. HEUNG Kai Sing (Member) | Mr. HEUNG Kai Sing (Member) | Mr. HEUNG Kai Sing (Member) |
| Mr. CHEUNG Wai Yin, Wilson (Member) | Mr. CHEUNG Wai Yin, Wilson (Member) | Mr. CHEUNG Wai Yin, Wilson (Member) |
| Mr. WONG Pong Chun, James (Member) | Mr. WONG Pong Chun, James (Member) | |
| Ms. LAM Po Chun, Jane (Member) | ||
| Terms of Reference | Terms of Reference | Terms of Reference |