Board committees

Audit Committee
Mr. Chow Wing Tung (C)
Mr. Ko Wai Lun Warren
Mr. Yam Chiu Fan Joseph

Remuneration Committee
Mr. Chow Wing Tung (C)
Mr. Ko Wai Lun Warren
Mr. Yam Chiu Fan Joseph

Nomination Committee
Mr. Chow Wing Tung (C)
Mr. Ko Wai Lun Warren
Mr. Yam Chiu Fan Joseph

Credit Committee
Mr. Ko Wai Lun Warren (C)
Mr. Tang Lap Chin Richard
Mr. Ng Chung Yuen Frank
Mr. Yam Chiu Fan Joseph

Investment Steering Committee
Mr. Ko Wai Lun Warren (C)
Mr. Tang Lap Chin Richard
Mr. Ng Chung Yuen Frank
Mr. Yam Chiu Fan Joseph

Notes :
C – Chairman of the relevant Board Committee