BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

Audit Committee

• Composition
  Mr. Ho Kin Cheong Kelvin (Chairman)
  Mr. Shen Weidong
  Mr. Tian Hong
• Terms of Reference

Remuneration Committee

• Composition
  Mr. Tian Hong (Chairman)
  Mr. Ho Kin Cheong Kelvin
  Mr. Shen Weidong
• Terms of Reference

Nomination Committee

• Composition
  Mr. Tse Michael Nam (Chairman)
  Mr. Ho Kin Cheong Kelvin
  Mr. Shen Weidong
  Mr. Tian Hong
• Terms of Reference

Risk Management Committee

• Composition
  Mr. Tse Michael Nam (Chairman)
  Mr. Ho Kin Cheong Kelvin
  Mr. Shen Weidong
  Mr. Tian Hong
• Terms of Reference

Constitutional Documents

• Memorandum of Association
• Bye-Laws

Shareholders Communication Policy

• Dissemination of Corporate Communications
• Shareholders Communication Policy
• Procedures for shareholders to propose a person for election as a director of the Company

updated 23rd May, 2025