Audit Committee

         The audit committee consists of four independent non-executive Directors, namely: Mr. Tsang Wai Hung, Mr. Wong Chi Ming Ming and Mr.Wang Xin, with Mr. Tsang Wai Hung being the chairman of the committee. The primary duties of the audit committee are to assist our Board in providing an independent view of our financial reporting system, internal control and risk management systems, oversee the audit process and perform other duties and responsibilities as assigned by our Board.

        Remuneration Committee

        The remuneration committee consists of an executive Director and two independent non-executive Directors, namely: Mr. Liu Zhi Chun, Mr. Wong Chi Ming Ming and Mr. Wang Xin, with Mr. Wong Chi Ming Ming being the chairman of the committee. The primary duties of the remuneration committee are to develop remuneration policies of our Directors, evaluate the performance, make recommendations on the remuneration package of our Directors and senior management and evaluate and make recommendations on employee benefit arrangements.

        Nomination Committee

        The nomination committee consists of three independent non-executive Directors, namely: Mr. Tsang Wai Hung, Mr. Wong Chi Ming Ming and Mr. Wang Xin, with Mr. Tsang Wai Hung being the chairman of the committee. The primary function of the nomination committee is to make recommendations to our Board in relation to the appointment and removal of Directors.