| Authorized representatives |
CHEN, Li-Chieh YIP Wing Ming |
|
| Members of the audit committee |
LEUNG Pui Yee (Chairlady) TSAI Patty, Pei Chun FENG Lei Ming |
Terms of reference - Audit Committee
|
| Members of the remuneration committee |
LIU, Hsi-Liang (Chairman) LI I-nan LEUNG Pui Yee |
Terms of reference - Remuneration Committee
|
| Members of the nomination committee |
FENG Lei Ming (Chairman) CHANG, Su-Ching LEUNG Pui Yee |
Terms of Reference - Nomination Committee
|
| Members of the disclosure committee |
HU, Chia-Ho (Chairman) CHEN, Li-Chieh |
Terms of Reference - Disclosure Committee
|
| Company secretary | YIP Wing Ming | |
