Board Committees

AUDIT COMMITTEE

Mr. YUE Chao-Tang, Thomas, Independent Non-Executive Director (Chairman)

Mr. CHEN Johnny, Independent Non-Executive Director

Mr. CHAN Fu Keung, William, BBS, Independent Non-Executive Director

Mr. LIAN Jie, Independent Non-Executive Director

Terms of Reference

CORPORATE GOVERNANCE COMMITTEE

Mr. BOLLIGER Peter, Independent Non-Executive Director (Chairman)

Mr. YUE Chao-Tang, Thomas, Independent Non-Executive Director

Mr. CHAN Fu Keung, William, BBS, Independent Non-Executive Director

Terms of Reference

EXECUTIVE COMMITTEE

Mr. CHEN Li-Ming, Lawrence, Executive Director and Chief Executive Officer(Chairman)

Mr. CHIANG Jeh-Chung, Jack, Executive Director and Chairman

Mr. CHAO Ming-Cheng, Eric, Executive Director and Deputy Chairman

Mr. CHI Lo-Jen, Executive Director

Terms of Reference

NOMINATION COMMITTEE

Mr. CHEN Johnny, Independent Non-Executive Director(Chairman)

Mr. YUE Chao-Tang, Thomas, Independent Non-Executive Director

Mr. CHAN Fu Keung, William, BBS, Independent Non-Executive Director

Mr. BOLLIGER Peter, Independent Non-Executive Director

Mr. LIAN Jie, Independent Non-Executive Director

Terms of Reference

REMUNERATION COMMITTEE

Mr. CHAN Fu Keung, William, BBS, Independent Non-Executive Director (Chairman)

Mr. YUE Chao-Tang, Thomas, Independent Non-Executive Director
Mr. CHEN Johnny, Independent Non--Executive Director

Terms of Reference