Corporate Governance

Committee Composition

Director	Audit Committee	Compensation Committee	Corporate Governance and Nominating Committee
Pui Lung HO
Olivia Sarah Annabel Marion SERRE	Member	Member	Chair
Juan RUIZ-COELLO	Member	Chair	Member
Chun Yip, Edmund CHAN*	Chair	Member	Member
Wood Shing Kei SZE

• Chair
• Member
•   *  Financial Expert