Audit Committee

Mr. Yeung Chi Tat (Chairman)
Mr. Wong Ying Kuen, Paul
Mr. Lu Hong Te

Terms of Reference (will be available soon)

Remuneration Committee

Mr. Ding Shizhong (Chairman)
Mr. Lu Hong Te
Mr. Wong Ying Kuen, Paul

Terms of Reference (will be available soon)

Nomination Committee

Mr. Lu Hong Te (Chairman)
Mr. Yeung Chi Tat
Mr. Lai Shixian

Terms of Reference (will be available soon)

More details in relation to ANTA's Code on Corporate Governance Practices can be found in our latest Corporate Governance Report 2007.