| Nomination Committee | Remuneration Committee | Audit Committee | |
| Mr. Lo Yuen Yat | M | M | |
| Prof. Woo Chia-Wei | C | M | M |
| Mr. Yu Qihao | M | M | C |
| Mr. Zhou Xiaohe | M | C | M |
| Mr. Liu Ji | M | ||
| Mr. Kwok Lam Kwong, Larry | M | ||
| Mr. Li Zhiyun | M |
Note:
C - Chairman of the relevant Board committees
M - Member of the relevant Board committees