Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Nga Fan WONG
Ho Ling Honnus CHEUNG Chairman Audit Committee Member Compensation Committee Member Nominating and Corporate Governance Committee
Liqian LIAO Member Audit Committee Member Compensation Committee Chairman Nominating and Corporate Governance Committee
Rose Ellen STEINBERG Member Audit Committee Chairman Compensation Committee Member Nominating and Corporate Governance Committee