Peking University Resources (Holdings) Company Limited
(Formerly known as EC-Founder (Holdings) Company Limited)
(Incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Company is firmly committed to the overall standards of corporate governance and has always recognised the importance of accountability and communication with shareholders. The Company adopted all the code provisions of the Code on Corporate Governance Practices (the "Code"), as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), as its own code on corporate governance practices.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy

COMMITTEES

• Audit Committee
  Mr. Chin Chi Ho, Stanley (Chairman)
  Ms. Xu Nan
  Prof. Cheung Ka Yue
  
  Terms of Reference
• Remuneration Committee
  Prof. Cheung Ka Yue (Chairman)
  Mr. Wong Kai Ho
  Mr. Chin Chi Ho, Stanley
  
  Terms of Reference
• Nomination Committee
  Mr. Wong Kai Ho (Chairman)
  Ms. Xu Nan
  Prof. Cheung Ka Yue
  
  Terms of Reference

updated 30th September, 2024

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