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
  Leung Man Fai (Chairman)
  Han Xiaojing
  Wong Pong Chun James
  
  Terms of Reference
  
  
• Remuneration Committee
  Han Xiaojing (Chairman)
  Rong Xiuli
  Wong Pong Chun James
  
  Terms of Reference
  
  
• Nomination Committee
  Rong Xiuli (Chairman)
  Han Xiaojing
  Wong Pong Chun James
  
  Terms of Reference
  
  
• Risk Management Committee
  Wong Ho Chun (Chairman)
  Rong Xiuli
  Rong Shengli
  
  Terms of Reference

updated 18th June, 2025