BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Yeung Chi Tat (Chairman)
  Mr. Pun Chi Ping
  Ms. Leung Pik Har, Christine
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Pun Chi Ping (Chairman)
  Mr. Yeung Chi Tat
  Ms. Leung Pik Har, Christine
  
  Terms of Reference
  
  
• Nomination Committee
  Ms. Leung Pik Har, Christine (Chairlady)
  Mr. Yeung Chi Tat
  Mr. Pun Chi Ping
  
  Terms of Reference

• Procedures for Shareholders to Propose a Person for Election as a Director
• Shareholders' Communication Policy
• Memorandum and Articles of Association
• New Arrangements on Dissemination of Corporate Communications