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

• Anthony Grahame STOTT (Chairman)
  Stephen TAN
  Dr. CHAU Ming Tak
  Lynne Jane ARNETT
  Dr. Sarah NGAN
  
  Terms of Reference

Remuneration Committee

• Anthony Grahame STOTT (Chairman)
  Stephen TAN
  Dr. CHAU Ming Tak
  Lynne Jane ARNETT
  Dr. Sarah NGAN
  
  Terms of Reference

Nomination Committee

• Dr. Henry NGAN (Chairman)
  Anthony Grahame STOTT
  Stephen TAN
  Dr. CHAU Ming Tak
  Lynne Jane ARNETT
  
  Terms of Reference

ARTICLES OF ASSOCIATION AND GROUP POLICY

• Articles of Association
• Whistle Blowing and Anti-Corruption Policy

updated 8 Dec 2025