OVERVIEW

The board of directors of the Company believes that corporate governance is essential to the success of the Company and the enhancement of shareholders' value. Accordingly, the Company has adopted various measures to ensure that a high standard of corporate governance is maintained.

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
  Ms. Xu Yanqiong (Chairman)
  Ms. Yung Hoi Yan, JP
  Mr. So Ching Tung, JP
  
  Terms of Reference
  
  
• Remuneration Committee
  Ms. Xu Yanqiong (Chairman)
  Mr. Gu Zhongli
  Ms. Yung Hoi Yan, JP
  
  Terms of Reference
  
  
• Nomination Committee
  Ms. Yung Hoi Yan, JP (Chairman)
  Mr. Gu Zhongli
  Ms. Xu Yanqiong
  
  Terms of Reference

updated 23rd July, 2025