The Company established the Remuneration Committee with specific written terms of reference. The Remuneration Committee is responsible for making recommendations to the Board on the Company's policy and structure for the remuneration of all the directors and senior management of the Group and on the establishment of a formal and transparent procedure for developing remuneration policy for approval by the Board.

The Remuneration Committee currently consists of seven members, including five independent non-executive directors, Dr. Or Ching-Fai, Raymond, Mr. Kwong Che-Keung, Gordon, Mr. Lam Kin-Fung, Jeffrey, Ms. Cheng Ka-Lai, Lily and Ms. Fung Wing-Yee, Sabrina, and two executive directors, Dr. Cheng Kar-Shun, Henry and Ms. Cheng Chi-Man, Sonia. It is currently chaired by Dr. Or Ching-Fai, Raymond.