| Chairperson | Member | Member | |
| Audit Committee | Cha Hwa Chong![]() |
Wing Yan Ho | Ho Kuen Tam |
| Compensation Committee | Ho Kuen Tam | Yang Wang | Wing Yan Ho |
| Nominating and Corporate Governance Committee | Wing Yan Ho | Ho Kuen Tam | Yang Wang |
Financial Expert as set forth under the applicable rules of the SEC
| Corporate Governance | |
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I.Code of Business Conduct and Ethics |