| 董事姓名 | 審計委員會 | 提名委員會 | 薪酬委員會 |
|---|---|---|---|
| 舒萍女士 Chairman of the Board | Chairperson of the 提名委員會 | Member of the 薪酬委員會 | |
| 陳康威先生 獨立董事 | Member of the 審計委員會 | Member of the 提名委員會 | Member of the 薪酬委員會 |
| 連宗正先生 獨立董事 | Member of the 審計委員會 | Member of the 提名委員會 | Chairperson of the 薪酬委員會 |
| 張思樂先生 獨立董事 | Chairperson of the 審計委員會 | Member of the 提名委員會 | Member of the 薪酬委員會 |
圖例
= 獨立董事
= Chairperson
= Member
= Chairman of the Board