Audit Committee>

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Mr. TSUI King Fai (Committee Chairman)
Mr. Carl Fredrik Stenson RYSTEDT
Mr. WONG Kwai Huen, Albert
Mr. LAW Hong Ping, Lawrence
Remuneration Committee>

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Mr. TSUI King Fai (Committee Chairman)
Mr. Jan Christer JOHANSSON
Ms. LEE Hsiao-yun Ann
Mr. Johann Christoph MICHALSKI
Mr. LAW Hong Ping, Lawrence
Nomination Committee>

Composition：

Mr. LI Chao Wang (Committee Chairman)
Mr. Jan Christer JOHANSSON
Ms. LEE Hsiao-yun Ann
Mr. WONG Kwai Huen, Albert
Mr. LAW Hong Ping, Lawrence
Risk Management Committee>

Composition：

Mr. Jan Christer JOHANSSON (Committee Chairman)
Ms. YU Yi Fang
Mr. Carl Fredrik Stenson RYSTEDT
Mr. TSUI King Fai
Ms. LI Jielin
Executive Committee>

Composition：

Mr. Li Chao Wang (Committee Chairman)
Ms. YU Yi Fang
Mr. DONG Yi Ping
Ms. LI Jielin
Strategic Development Committee>

Composition：

Mr. Jan Christer JOHANSSON (Committee Chairman)
Mr. DONG Yi Ping
Mr. Johann Christoph MICHALSKI
Ms. LI Jielin

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