| Executive Chairman |
Mr. Simon To |
| Executive Directors |
Mr. Johnny Cheng Dr. Weiguo Su |
| Non-executive Directors |
Dr. Dan Eldar Ms. Edith Shih Ms. Ling Yang |
| Independent Non-executive Directors |
Mr. Paul Carter (Senior Independent Director) Mr. Graeme Jack Professor Tony Mok |
| AUDIT COMMITTEE |
Mr. Graeme Jack (Chairman) Mr. Paul Carter Professor Tony Mok |
| NOMINATION COMMITTEE |
Professor Tony Mok (Chairman) Mr. Graeme Jack Mr. Simon To |
| REMUNERATION COMMITTEE |
Mr. Paul Carter (Chairman) Mr. Graeme Jack Mr. Simon To |
| SUSTAINABILITY COMMITTEE |
Ms. Edith Shih (Chairman) Mr. Johnny Cheng Professor Tony Mok |
| TECHNICAL COMMITTEE |
Professor Tony Mok (Chairman) Mr. Paul Carter Dr. Weiguo Su Mr. Simon To |
| COMPANY SECRETARY |
Ms. Edith Shih |
| NOMINATED ADVISER |
Panmure Gordon (UK) Limited 40 Gracechurch St London EC3V 0BT United Kingdom |
| CORPORATE BROKERS |
Panmure Gordon (UK) Limited 40 Gracechurch St London EC3V 0BT United Kingdom HSBC Bank plc Level 2, 8 Canada Square London, E14 5HQ United Kingdom |
| AUDITOR | PricewaterhouseCoopers 1 Embankment Place London, WC2N 6RH United Kingdom |