Harbour Digital Asset Capital Limited
Formerly known as Unity Investments Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

The board of directors (the "Board") of the Company is dedicated to an ongoing enhancement of effective and efficient corporate governance practice in compliance with the principles set out in the Code on Corporate Governance Practices contained in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and other relevant applicable laws and regulations. The Board strive to maintain sound corporate governance standards and procedures to ensure the completeness, transparency and quality of our information disclosure.

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. YU Tat Chi Michael (Chairman)
  Ms. CHUNG Fai Chun
  Mr. HUNG Cho Sing
  
  Terms of Reference
• Remuneration Committee
  Mr. HUNG Cho Sing (Chairman)
  Ms. CHUNG Fai Chun
  Mr. YU Tat Chi Michael
  
  Terms of Reference
• Nomination Committee
  Mr. HUNG Cho Sing (Chairman)
  Ms. CHUNG Fai Chun
  Mr. YU Tat Chi Michael
  
  Terms of Reference

Amended and Restated Memorandum and Articles of Association

updated 20th November, 2023

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