Veeko International Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

Recognising the importance of a publicly listed company's responsibilities to enhance its transparency and accountability, the Company is committed to maintain a high standard of corporate governance in the interests of its shareholders. The Company devotes to best practice on corporate governance, and to comply to the extent practicable, with the CG Code.

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 Wing Kay (Chairman)
  Mr. AU-YEUNG Hau Cheong
  Mr. CHENG Man Loong, Monty
  
  Terms of Reference
• Remuneration Committee
  Mr. YEUNG Wing Kay (Chairman)
  Mr. CHENG Chung Man, Johnny
  Ms. LAM Yuk Sum
  Mr. AU-YEUNG Hau Cheong
  Mr. CHENG Man Loong, Monty
  
  Terms of Reference
• Nomination Committee
  Mr. CHENG Chung Man, Johnny (Chairman)
  Ms. LAM Yuk Sum
  Mr. AU-YEUNG Hau Cheong
  Mr. CHENG Man Loong, Monty
  Mr. YEUNG Wing Kay
  
  Terms of Reference

updated 30th December, 2022

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