Audit Committee

• Composition
  Mr. Pang Hon Chung (Committee Chairman)
  Mr. Cheng Tsang Wai
  Dr. Chung Hing Wah, Paul

• Terms of Reference

Remuneration Committee

• Composition
  Mr. Cheng Tsang Wai (Committee Chairman)
  Mr. Pang Hon Chung
  Ms. Li Fung Ching, Catherine

• Terms of Reference

Executive Committee

• Composition
  Mr. Ling Siu Man, Simon (Committee Chairman)
  Mr. Wong Ki Cheung
  Ms. Li Fung Ching, Catherine
  Mr. Au Wai Man
  Mr. Lam Kwai Wah

• Terms of Reference

updated 1st December, 2007