Audit Committee
The primary duties of the audit committee are to oversee the financial reporting process and internal control procedure of our company, to review the financial information, and to consider issues relating to the external auditors. The audit committee consists of non-executive directors (including the four independent non-executive Directors and Mr. Chong Kin Ngai, Alfred, a non-executive director) and Independent Non-executive Director Dr. Wong Wing Kuen Albert is the Chairman of the audit committee.

Remuneration Committee
The primary duties of the remun eration committee are to make recommendations to the Board in regards to the organization's policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration. The remuneration committee consists of members (including four independent non-executive Directors and Mr. Tan) and Ms. Fu is the Chairman of the remuneration committee.

Nomination Committee
The primary duties of the nomination committee are to make recommendations to the Board on the Company's policy and structure for recruiting Directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such recruitment. The remuneration committee consists of members (including the four independent non-executive Directors and Mr. Hsu) and Dr. Lin Wei is the Chairman of the nomination committee.