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Audit Committee>

Composition：

爱游戏注册登陆平台:Mr. TSUI King Fai (Committee Chairman)
Mr. Carl Fredrik Stenson RYSTEDTMr. WONG Kwai Huen, AlbertMr. LAW Hong Ping, Lawrence
Remuneration Committee>

Composition：
Mr. TSUI King Fai (Committee Chairman)
爱游戏注册登陆平台:Mr. Jan Christer JOHANSSON
Ms. LEE Hsiao-yun AnnMr. Johann Christoph MICHALSKIMr. LAW Hong Ping, Lawrence
Nomination Committee>

Composition：
Mr. LI Chao Wang (Committee Chairman)Mr. Jan Christer JOHANSSONMs. LEE Hsiao-yun AnnMr. WONG Kwai Huen, AlbertMr. LAW Hong Ping, Lawrence
Risk Management Committee>

Composition：
Mr. Jan Christer JOHANSSON (Committee Chairman)Ms. YU Yi FangMr. Carl Fredrik Stenson RYSTEDTMr. TSUI King FaiMs. LI Jielin
Executive Committee>

Composition：
Mr. Li Chao Wang (Committee Chairman) Ms. YU Yi FangMr. DONG Yi Ping Ms. LI Jielin
爱游戏注册登陆平台:
Strategic Development Committee>

Composition：
Mr. Jan Christer JOHANSSON (Committee Chairman)Mr. DONG Yi PingMr. Johann Christoph MICHALSKIMs. LI Jielin

Memorandum and Articles of Association

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爱游戏注册登陆平台

Audit Committee>

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Remuneration Committee>

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Nomination Committee>

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Risk Management Committee>

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Executive Committee>

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Strategic Development Committee>

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