| Chairperson | Member | Member | |
| Audit Committee | Cha Hwa Chong |
Wing Yan Ho | Ho Kuen Tam |
| Compensation Committee | Ho Kuen Tam | Cha Hwa Chong | Wing Yan Ho |
| Nominating and Corporate Governance Committee | Wing Yan Ho | Ho Kuen Tam | Cha Hwa Chong |
Financial Expert as set forth under the applicable rules of the SEC
| Corporate Governance | |
|
I.Code of Business Conduct and Ethics |
