- Mr. Tam King Ching, Kenny (Chairman)
- Mr. Chan Yue Kwong, Michael
- Mr. Kwok Lam-Kwong, Larry, SBS, JP
- Ms. Elizabeth Law
Audit Committee
Remuneration Committee
- Mr. Chan Yue Kwong, Michael (Chairman)
- Mr. Kwok Lam-Kwong, Larry, SBS, JP
- Mr. Tam King Ching, Kenny
- Ms. Elizabeth Law
Nomination Committee
- Mr. Kwok Lam-Kwong, Larry, SBS, JP (Chairman)
- Mr. Chan Yue Kwong, Michael
- Mr. Lam Kwong Yu
- Mr. Tam King Ching, Kenny
- Ms. Yeung Chui
- Ms. Elizabeth Law