Nomination Committee

Professor WANG Yijiang (Chairperson)
Ms. DU Juan
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)
Professor WANG Yijiang
Mr. LAU Siu Ki

Strategy Committee

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

Environmental, Social and Governance Committee

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