- Mr. Tam King Ching, Kenny (Chairman)
- Mr. Chan Yue Kwong, Michael
- Ms. Elizabeth Law
- Mr. Cheung Ching Choi

Audit Committee

Remuneration Committee
- Mr. Chan Yue Kwong, Michael (Chairman)
- Mr. Tam King Ching, Kenny
- Ms. Elizabeth Law
- Mr. Cheung Ching Choi

Nomination Committee
- Ms. Elizabeth Law (Chairman)
- Mr. Chan Yue Kwong, Michael
- Mr. Lam Kwong Yu
- Mr. Tam King Ching, Kenny
- Ms. Yeung Chui
- Mr. Cheung Ching Choi
