| Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | |
|---|---|---|---|---|
| Mr. Su Hua (宿華先生) | Remuneration Committee | |||
| Mr. Cheng Yixiao (程一笑先生) | Nomination Committee | |||
| Mr. Li Zhaohui (李朝暉先生) | Remuneration Committee | |||
| Mr. Zhang Fei (張斐先生) | Nomination Committee | |||
| Mr. Wang Huiwen (王慧文先生) | Audit Committee | |||
| Mr. Huang Sidney Xuande (黃宣德先生) | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee |
| Mr. Ma Yin (馬寅先生) | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee |
= Chairperson
= Member
= Chairman of the Board