Committees Membership

Audit and

Directors

Sustainability

Risk

Nomination

Remuneration

Li Ru Ge

(Chairman of the Board)

M

C

Tang Yong (President)

Zhang Junzheng

(Vice Chairman

of the Board)

Wang Xiao Bin

(Chief Financial Officer

and Company Secretary)

Chen Ying

Wang Yan

M

Ma Chiu Cheung, Andrew

M

C

M

Leung Oi-sie, Elsie

M

M

C

Ch'ien Kuo-fung, Raymond

M

M

M

M

So Chak Kwong, Jack

C

M

M