Audit Committee
 Composition
   CHEONG Ying Chew, Henry (Chairman)
   KWOK Tun-li, Stanley (Member)
   HUNG Siu-lin, Katherine (Member)
   
 Terms of Reference
   
Remuneration Committee
 Composition
   LI Ka-shing (Chairman)
   KWOK Tun-li, Stanley (Member)
   WONG Yick-ming, Rosanna (Member)
   
 Terms of Reference