| Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Sum (Philip) Cheng | (1)(2)(3) | (1) | (1) |
| Lai Sum (Christina) Liu | (1) | (1)(2) | (1) |
| Cheuk Ho Chan | (1) | (1) | (1)(2) |
(1) Committee member
(2) Committee chairperson
(3) Audit Committee financial expert
