
Members of the Audit Committee
Mr. Lee Kong Wai Conway (Chairman)
Mr. Tam King Ching Kenny
Mr. Zhu Dong
Mr. Feng Tao
Mr. Lau Ka Keung
- Terms of Reference
Members of the Remuneration Committee
Mr. Tam King Ching Kenny (Chairman)
Mr. Zhang Jimin
Mr. Lee Kong Wai Conway
Mr. Zhu Dong
- Terms of Reference
Members of the Nomination Committee
Mr. Zhang Jimin (Chairman)
Mr. Lee Kong Wai Conway
Mr. Tam King Ching Kenny
Ms. Wang Rui
- Terms of Reference