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Audit Committee>

Composition：

Mr. TSUI King Fai (Committee Chairman)

Mr. Carl Fredrik Stenson RYSTEDT

Mr. WONG Kwai Huen, Albert

Remuneration Committee>

Composition：

Mr. TSUI King Fai (Committee Chairman)

Mr. Jan Christer JOHANSSON

Ms. LI Jielin

Ms. LEE Hsiao-yun Ann

Mr. CHIA Yen On

Nomination Committee>

Composition：

Mr. LI Chao Wang (Committee Chairman)

Mr. Jan Christer JOHANSSON

Ms. LEE Hsiao-yun Ann

Mr. WONG Kwai Huen, Albert

Mr. CHIA Yen On

Risk Management Committee>

Composition：

Mr. Jan Christer JOHANSSON (Committee Chairman)

Mr. Johann Christoph MICHALSKI

Ms. YU Yi Fang

Mr. Carl Fredrik Stenson RYSTEDT

Mr. TSUI King Fai

Executive Committee>

Composition：

Mr. Li Chao Wang (Committee Chairman) 

Ms. YU Yi Fang

Mr. Johann Christoph MICHALSKI

Mr. DONG Yi Ping 

Ms. LI Jielin

Strategic Development Committee>

Composition：

Mr. Jan Christer JOHANSSON (Committee Chairman)

Mr. DONG Yi Ping

Mr. Johann Christoph MICHALSKI

Ms. LI Jielin

Mr. CHIA Yen On