| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Siu, Wing Fung Alfred | Chairperson of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee | |
| Fong, Hei Yue Tina | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Au, Hok Man Jefferson | Chairperson of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
| Florianna Ann Chi Wan Chan | Member of the Audit Committee | Member of the Compensation Committee | |
| Chun Wa Tam | Member of the Audit Committee |
Legend
= Chairperson
= Member