Hao Bai International (Cayman) Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

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. Ma Meng
  Mr. Li Ruyi
  Mr. Cheung Hiu Fung
  
  Terms of Reference
• Remuneration Committee
  Mr. Yuen Wai Keung (Chairman)
  Mr. Ma Meng
  Mr. Li Ruyi
  
  Terms of Reference
• Nomination Committee
  Mr. Shu Zhongwen (Chairman)
  Mr. Ma Meng
  Mr. Li Ruyi
  Mr. Yuen Wai Keung
  
  Terms of Reference

OTHERS

• Memorandum and Articles of Association

updated 20th November, 2023

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