| Audit Committee | Remuneration Committee | Nomination Committee |
|---|---|---|
| Mr. Victor Huang (Chairperson) | Mr. Guo Zhaohui (Chairperson) | Mr. Zhen Litao (Chairperson) |
| Mr. Chan Chun Hung, Vincent | Mr. Victor Huang | Mr. Chan Chun Hung, Vincent |
| Mr. Guo Zhaohui | Mr. Hu Liang | Mr. Guo Zhaohui |
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