Audit Committee Ms. Xu Wei (Chairwoman) Dr. Liu Yongping Ms. Chan Wing Shan Winsome Mr. Lam Williamson Remuneration Committee Dr. Liu Yongping (Chairman) Mr. Wang Jia Jun Ms. Chan Wing Shan Winsome Ms. Xu Wei Mr. Lam Williamson Nomination and Corporate Governance Committee Dr. Liu Yongping (Chairman) Mr. Wang Jia Jun Ms. Chan Wing Shan Winsome Ms. Xu Wei Mr. Lam Williamson
