Nomination Committee

Professor WANG Yijiang (Chairperson)
Mr. PENG Pan
Mr. LAU Siu Ki
Mr. HUI Chi Kin Max

Audit Committee

Mr. LAU Siu Ki (Chairperson)
Professor WANG Yijiang
Mr. HUI Chi Kin Max

Remuneration Committee

Mr. HUI Chi Kin Max (Chairperson)
Mr. PENG Pan
Professor WANG Yijiang
Mr. LAU Siu Ki

Strategy Committee

Ms. DU Juan (Chairperson)
Mr. ZHANG Shaoyong
Mr. PENG Pan