Wai Kee Holdings Limited

Board Committees

	Audit Committee
		Audit Committee Members
		Wong Man Chung, Francis (Committee Chairman)
		Wan Siu Kau, Samuel
		Tsang Wing Yee
		Terms of Reference

	Nomination Committee
		Nomination Committee Members
		Zen Wei Peu, Derek (Committee Chairman)
		Wan Siu Kau, Samuel
		Wong Man Chung, Francis
		Tsang Wing Yee
		Terms of Reference

	Remuneration Committee
		Remuneration Committee Members
		Wan Siu Kau, Samuel (Committee Chairman)
		Wong Man Chung, Francis
		Tsang Wing Yee
		Zen Wei Peu, Derek
		Terms of Reference