Audit Committee

Mr. ZHANG Songyi
Mr. TANG Siu Kui, Ernest
Mr. YU Hon To, David

Remuneration Committee

Mr. ZHANG Songyi
Mr. TANG Siu Kui, Ernest
Mr. YU Hon To, David

Nomination Committee

Mr. ZHANG Songyi
Mr. TANG Siu Kui, Ernest
Mr. YU Hon To, David

More details in relation to the Group's principal corporate governance practices can be found in our latest Corporate Governance Report 2008.

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