OVERVIEW

The directors of the Company (the "Directors") and the management of the Company and its subsidiaries (the "Group") recognise the importance of sound corporate governance to the long-term success and development of the Group. Therefore, the Board is committed to uphold good corporate standards and procedures, so as to improve the accountability system and transparency of the Group, and protect the interests and create values for shareholders of the Company (the "Shareholders").

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Yuen Wai Keung (Chairman)
  Mr. Cheung Hiu Fung
  Mr. Yiu Chi Wai
  
  Terms of Reference


• Remuneration Committee
  Mr. Yuen Wai Keung (Chairman)
  Mr. Cheung Hiu Fung
  Mr. Yiu Chi Wai
  
  Terms of Reference


• Nomination Committee
  Mr. Ng Wan Lok (Chairman)
  Mr. Yuen Wai Keung
  Mr. Cheung Hiu Fung
  Mr. Yiu Chi Wai
  
  Terms of Reference

OTHERS

• Memorandum and Articles of Association

updated 29th September, 2025