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Audit Committee
Mr.Lo Wa Kei,Roy
Ms.Fan Qing
Mr.Fong Wo,Felix
Terms of Reference
Nomination Committee
Mr.Guo Yumin
Ms.Fan Qing
Mr.Lo Wa Kei,Roy
Terms of Reference
Remuneration Committee
Ms.Fan Qing
Mr.Guo Yumin
Mr.Lo Wa Kei,Roy
Terms of Reference

List of Directors and Their Roles and Functions

Articles of Association

Procedures for shareholders to propose a person for election as a Director