The Company established an audit committee in 2011. The primary duties of the audit committee are mainly to make recommendations to the Board on the appointment and removal of external auditor; review the financial statements and material advice in respect of financial reporting; oversight of internal control procedures of our Company. At present, the audit committee of our Company consists of three members who are Ms. Chan Sze Man, Ms. Bu Yanan and Mr. Wong Sai Hung. Ms. Chan Sze Man is the chairman of the audit committee.

The Company established a remuneration committee in 2011. The primary duties of the remuneration committee are mainly to make recommendations to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group; review performance based remuneration; ensure none of our Directors determine their own remuneration. The remuneration committee consists of three members, namely Mr. Wong Sai Hung, Ms. Chan Sze Man and Mr. Lau Ka Ho. Mr. Wong Sai Hung is the chairman of the remuneration committee.

The Company established a nomination committee in 2011. The nomination committee consists of three members, comprising Ms. Chan Sze Man, Mr. Lau Ka Ho and Ms. Bu Yanan. The chairman of the nomination committee is Ms. Chan Sze Man. The primary function of the nomination committee is to make recommendations to the Board regarding candidates to fill vacancies on the Board.

The Company established an executive committee in 2019. The primary duty of the executive committee is to ensure effective and timely management of the daily operations of the Group. The executive committee consists of two members, comprising Mr. Lau Ka Ho and Mr. Chan Hoi Tik. The chairman of the executive committee is Mr. Lau Ka Ho.

The Company established an investment and credit committee in 2021. The primary duty of the investment and credit committee is to ensure effective and timely management of the day-to-day activities of the securities investment operation and the money lending operation of the Group. The executive committee consists of two members, comprising Mr. Lau Ka Ho and Mr. Chan Hoi Tik. The chairman of the investment and credit committee is Mr. Lau Ka Ho.