China Brilliant Global Limited
(Formerly known as Prosten Health Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

The Company is committed to maintaining high standards of corporate governance with a view to assuring the conduct of management of the Company as well as protecting the interests of all shareholders. The good corporate governance principles adpoted by the Company emphasises the leadership of a quality board, control on the Company, effective internal controls, transparency and accountability to all shareholders.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Chan Mei Yan, Hidy (Chairman)
  Huang Jingshu
  Peng Yin
  
  Terms of Reference
• Remuneration Committee
  Peng Yin (Chairman)
  Chan Mei Yan Hidy
  Huang Jingshu
  
  Terms of Reference
• Nomination Committee
  Huang Jingshu (Chairman)
  
  Zhang Chunping
  Chan Mei Yan, Hidy
  
  Terms of Reference

updated 1st October, 2023

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