Established on 19 June 2008, the Remuneration Committee comprises the following members:

• Mr. Law, Michael Ka Ming* (Chairman of the Committee)
• Ms. Fan Man Seung, Vanessa#
• Mr. Liu Hing Hung*
  
  

* 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.