Bingo Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

The Board recognizes the importance of good communications with all shareholders. The Company believes that maintaining a high level of transparency is a key to enhance investor relations. The Company is committed to a policy of open and timely disclosure of corporate information to its shareholders and investment public.

BOARD OF DIRECTORS

   Executive Directors
   CHIAU Sing Chi
   CHOW Man Ki Kelly
   LAU Man Kit
   CHOW Nga Chee Alice
   YIP Yiu Bong
   TSANG Fung Chu

   Independent Non-Executive Directors
   CHOI Mei Ping
   TSUI Wing Tak
   CHAN Yuet Ching

• List of Directors and their Role and Function
• Board Diversity Policy
• Procedures for Shareholders to Convene an Extraordinary General Meeting and To Put Forward Proposal (including Election of a Person as a Director) at General Meetings
• Articles of Association

COMMITTEES

• Audit Committee
  TSUI Wing Tak (Chairman)
  CHOI Mei Ping
  CHAN Yuet Ching
  
  Terms of Reference
• Remuneration Committee
  CHOI Mei Ping (Chairman)
  CHOW Man Ki Kelly
  TSUI Wing Tak
  CHAN Yuet Ching
  
  Terms of Reference
• Nomination Committee
  CHOI Mei Ping (Chairman)
  TSUI Wing Tak
  CHAN Yuet Ching
  
  Terms of Reference

updated 2nd July, 2024

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