Audit Committee

Members:

Mr. Tsang Yiu Keung (Chairman)

Dr. Lui Ming Wah, SBS, JP

Dr. Low Seow Chay

Mr. Look Andrew

Terms of Reference

Nomination Committee

Members:

Mr. Look Andrew (Chairman)

Dr. Lui Ming Wah, SBS, JP

Mr. Tsang Yiu Keung

Dr. Low Seow Chay

Terms of Reference

Remuneration Committee

Members:

Dr. Lui Ming Wah, SBS, JP (Chairman)

Mr. Tsang Yiu Keung

Dr. Low Seow Chay

Mr. Look Andrew

Terms of Reference