Audit Committee
Dr. Barry John BUTTIFANT
Mr. KWONG Ki Chi, GBS, JP
Professor WONG Yuk (alias, HUANG Xu)

Terms of Reference - Audit Committee

Nomination Committee
Dr. LAU Kwok Kuen, Peter
Dr. Barry John BUTTIFANT
Professor WONG Yuk (alias, HUANG Xu)

Terms of Reference - Nomination Committee

Remuneration Committee
Professor WONG Yuk (alias, HUANG Xu)
Dr. LAU Kwok Kuen, Peter
Dr. Barry John BUTTIFANT

Terms of Reference - Remuneration Committee

Management Committee
Dr. LAU Kwok Kuen, Peter
Dr. CHAN Ka Wai
Mr. Mark Alan LOYND
Mr. Ishwar Bhagwandas CHUGANI

Terms of Reference - Management Committee