Audit Committee
- Mr. Chan Man Kit (Chairman)
- Mr. Deng Chaowen
- Mr. Shi Jianwen
- Ms. Zhao Aiyin
Remuneration Committee
- Mr. Chan Man Kit (Chairman)
- Mr. Deng Chaowen
- Mr. Shi Jianwen
- Mr. Law Hok Yu
- Ms. Zhao Aiyin
Nomination Committee
- Mr. Shi Jianwen (Chairman)
- Mr. Deng Chaowen
- Mr. Law Hok Yu
- Mr. Chan Man Kit
- Ms. Zhao Aiyin