Audit Committee Mr. Lau Hon Kee (Chairman) Mr. Yu Xugang Ms. Hui Alice Remuneration Committee Ms. Hui Alice (Chairman) Mr. Lau Hon Kee Mr. Ji Yaosheng Nomination Committee Mr. Zhou Zhengxiong (Chairman) Mr. Lau Hon Kee Ms. Hui Alice Procedure for Shareholders to Propose a Person for Election as Director
