OVERVIEW

The Company has established various internal control systems which allow the Board to maintain high standard of corporate governance in the management of the Company. To ensure that the Board performs its duties effectively, the management is required to submit business and financial reports of the Company to the Directors regularly.

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. Yeung Chi Tat (Chairman of the committee)
  Mr. Zhang Feihu
  Mr. Tan Chong Huat
  Mr. Bo Shao Chuan
  Mr. Guo Michael Xinsheng
  Terms of Reference

Remuneration and Review Committee

• Mr. Tan Chong Huat (Chairman of the committee)
  Mr. Chen Jianzheng
  Mr. Xing Jiangze
  Mr. Bo Shao Chuan
  Mr. Guo Michael Xinsheng
  Terms of Reference

Nomination Committee

• Mr. Bo Shao Chuan (Chairman of the committee)
  Ms. Zhao Li
  Mr. Wang Guanran
  Mr. Tan Chong Huat
  Mr. Guo Michael Xinsheng
  Terms of Reference

Strategy Committee

• Mr. Chen Jianzheng (Chairman of the committee)
  Mr. Wang Pinran
  Mr. Xing Jiangze
  Mr. He Chengqun
  Ms. Zhao Li
  Mr. Bo Shao Chuan
  

updated 16th December, 2025