Corporate Governance

Committees
Investment and Management Committee	Mr Chiu Tao, Chairman Mr Hui Richard Rui Mr Wah Wang Kei, Jackie Terms of Reference of Investment and Management Committee
Audit Committee	Ms Ma Yin Fan, Chairlady Mr Yu Pan Mr Leung Hoi Ying Terms of Reference of Audit Committee
Remuneration Committee	Mr Yu Pan, Chairman Ms Ma Yin Fan Terms of Reference of Remuneration Committee
Nomination Committee	Mr Chiu Tao, Chairman Mr Yu Pan Ms Ma Yin Fan Terms of Reference of Nomination Committee