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CORPORATE GOVERNANCE

Board Committees

Audit Committee

Ms. CHAN Man Yi (Chairman)

Mr. WONG Chung Yan Sammy

Ms. LEUNG Yin Ting

Remuneration Committee

Mr. JIANG Qian (Chairman)

Mr. WONG Chung Yan Sammy

Ms. Chan Man Yi

Ms. LEUNG Yin Ting

Nomination Committee

Ms. CHAN Man Yi (Chairman)

Mr. WONG Chung Yan Sammy

Mr. JIANG Qian