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      Announcement & Circular
        
         Financial Highlights   
         Annual / Interim Financial Reports   
         Corporate Information   
         Board of Directors and Senior Management   
         Board Committees   
         Financial Calendar   
         IR Contacts   


      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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