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          The Board currently has three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. All the committees are empowered by the Board under their own terms of reference which have been posted on the websites of the HKEXnews and the Company and are available for inspection by the shareholders of the Company upon request made to the Company Secretary.

          Audit Committee

          Mar, Selwyn (Chairman)
          Li Sau Hung, Eddy, GBS, JP
          Lo Kwok Kwei, David
          Terms of reference

          Remuneration Committee

          Lo Kwok Kwei, David (Chairman)
          Kee Chor Lin
          Li Sau Hung, Eddy, GBS, JP
          Terms of reference

          Nomination Committee

          Li Sau Hung, Eddy, GBS, JP (Chairman)
          Kee Chor Lin
          Chan Yu Ching, Eugene
          Lo Kwok Kwei, David
          Mar, Selwyn
          Terms of reference


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