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. WU May Yihong (Chairman)
  Ms. HUANG Yi Fei, (Vanessa)
  Dr. SHAO Rong
• Terms of Reference

• Remuneration and Performance Committee
  Ms. HUANG Yi Fei, (Vanessa) (Chairman)
  Ms. HUANG Jiaojiao
  Ms. WU May Yihong
• Terms of Reference

• Nomination Committee
  Mr. Shen Difan (Chairman)
  Dr. SHAO Rong
  Ms. WU May Yihong
• Terms of Reference

updated 15th December, 2025