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Corporate Governance Structure

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Committee of
Executive Directors

Member

Mr. Xiangwen LIAO (Chairman)

Mr. Jianming WU

Mr. Cheng WU

Mr. Ji LIU

Audit
Committee

Member

Mr. Yu Lung CHING (Chairman)

Mr. Tony Chung Nin KAN SBS, JP

Mr. Peng XUE

Remuneration
Committee

Member

Mr. Tony Chung Nin KAN SBS, JP (Chairman)

Mr. Yu Lung CHING

Mr. Peng XUE

Nomination
Committee

Member

Mr. Xiangwen LIAO (Chairman)

Mr. Yu Lung CHING

Mr. Tony Chung Nin KAN SBS, JP

Corporate Governance Framework