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  The Terms of Referece of Audit Committee
The Terms of Reference of Remuneration Committee
The
Terms of Referece of Nomination Committee
Members of Audit Committee
Poon
Kwok Fai Ronald (Chairman)
Tam Hok Lam, Tommy, JP
Wong Chung Mat, Ben
Members of Remuneration
Committee
Wong
Chung Mat, Ben (Chairman)
Tam Hok Lam, Tommy, JP
Poon Kwok Fai, Ronald
Members of Nomination
Committee
Tam Hok Lam, Tommy, JP (Chairman)
Poon Kwok Fai, Ronald
Wong Chung Mat, Ben
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