OVERVIEW

The Company recognises that good corporate governance standards maintained throughout the Group serve as an effective risk management tool for the Company. The board of Directors of the Company (the "Board") is committed to lead the Group growing in an efficient manner followed by corporate missions in terms of business strategies and improved operational planning and procedures which are enforced under high corporate governance standard.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Hon Leung (Chairman)
  Mr. Luk Simon
  Ms. Liu Xiaoyin
  
  Terms of Reference
  
  
• Remuneration Committee
  Ms. Liu Xiaoyin (Chairman)
  Mr. Luk Simon
  Mr. Hon Leung
  
  Terms of Reference
  
  
• Nomination Committee
  Ms. Liu Xiaoyin (Chairman)
  Mr. Hon Leung
  Mr. Luk Simon
  
  Terms of Reference
  
  

updated 15th September, 2025