Committee Composition

Committee Composition

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Directors	Audit Committee	Executive Committee	Nomination Committee	Remuneration Committee
Mr. AUYANG Ho		C	C	M
Mr. AUYANG Pak Hong Bernard		M	M
Mr. WONG Wah Shun		M
Mr. KAM Chi Chiu, Anthony	M
Mr. WONG Chun Kong
Mr. LUK Koon Hoo	C		M	M
Mr. Patrick Thomas SIEWERT	M		M	C
Mr. HO Pak Chuen, Patrick	M		M	M
Mr. Roy KUAN	M		M	M

Notes

C : Chairman of the relevant Board committee(s)
M : Member of the relevant Board committee(s)