Remuneration Committee

Established on 19 July 2005, the Remuneration Committee comprises the following members:

• Mr. Chan Hon Piu* (Chairman of the Committee)
• Mr. Wong Chi Fai#
• Mr. Chu Kar Wing*

• * Independent Non-executive Director
• # Executive Director

Under specific written terms of reference, the primary duties of the Remuneration Committee are making recommendation to the Board on the Company’s policy and structure for the remuneration of directors and senior management, reviewing and making recommendations to the Board on the directors' fee and remuneration packages of directors.