AUDIT COMMITTEE

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Mr. Ip Ka Keung (Chairman) (resigned on 3 January 2022)
Dr. Lam King Hang (Member) (resigned on 31 May 2022)
Mr. Cheung Man Fu (Member)

REMUNERATION COMMITTEE

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Dr. Lam King Hang (Chairman) (resigned on 31 May 2022)
Mr. Ip Ka Keung (Member) (resigned on 3 January 2022)
Mr. Cheung Man Fu (Member)

NOMINATION COMMITTEE

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Mr. Cheung Man Fu (Chairman)
Mr. Ip Ka Keung (Member) (resigned on 3 January 2022)
Dr. Lam King Hang (Member) (resigned on 31 May 2022)