Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Siu, Wing Fung Alfred Chairperson of the Compensation Committee Chairperson of the Nominating and Corporate Governance Committee
Fong, Hei Yue Tina Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Au, Hok Man Jefferson Member of the Audit Committee Member of the Nominating and Corporate Governance Committee
Richard Li Chairperson of the Audit Committee
Foo, Yip Eng Jeremy Member of the Audit Committee Member of the Compensation Committee
Legend = Chairperson = Member