* for identification purpose only

Corporate Governance       

OVERVIEW

The board of directors of the Company (the "Board") is committed to maintaining high standards of corporate governance, in line with the principles of the code provisions of the Code on Corporate Governance Practices (the "Code") as set out in Appendix 14 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

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
  Mr. Law Kwok Ho Kenward (Chairman)
  Mr. Wan Shing Chi
  Mr. Ng Heung Yan
  Ms. Leung Man Yee Fanny
  
  Terms of Reference
• Finance Committee
  Mr. Cheung Kwok Wai Elton (Chairman)
  Mr. Law Kwok Ho Kenward
  
  Terms of Reference
• Nomination Committee
  Mr. Lei Hong Wai (Chairman)
  Mr. Wan Shing Chi
  Mr. Ng Heung Yan
  Ms. Leung Man Yee Fanny
  
  Terms of Reference
• Remuneration Committee
  Mr. Ng Heung Yan (Chairman)
  Mr. Lei Hong Wai
  Mr. Wan Shing Chi
  Ms. Leung Man Yee Fanny
  
  Terms of Reference

POLICIES

• Board Diversity Policy
• Directors Remuneration Policy
• Shareholders' Communication Policy
• Whistleblowing Policy

updated 1st July, 2024

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