华科智能共成立四个董事委员会，即审核委员会、薪酬委员会、提名委员会及企业管治委员会（统称「委员会」）。各委员会均具备董事会委托的特定角色及责任。华科智能将定期审阅及更新委员会的职权范围，以努力遵守最佳常规的要求。董事会也会每年检讨各个委员会的成员组合。

A total of four Board Committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee (collectively referred to as the “Committees”) have been formed, each of which has specific roles and responsibilities delegated by the Board. The Committees’ terms of reference are reviewed and updated regularly to ensure they continue to be at the forefront of best practice. Each Committee’s membership is also reviewed by the Board annually.