OVERVIEW

The Board and the management team of the Company are committed to maintain a high standard of corporate governance, holding the beliefs of transparency, independence, honesty and accountability. We believe that effective corporate governance is an essential factor to create more value for our shareholders. Therefore we continuously review and improve our corporate governance standards to ensure maximum compliance with the relevant laws and codes.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Directors' Biographical Details
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  CHOW Hiu Tung (Chairman)
  ZHANG Yuchuan
  ZHOU Lingqiang
  
  Terms of Reference
  
  
• Remuneration Committee
  ZHOU Lingqiang (Chairman)
  ZHANG Yuchuan
  ZHOU Xiaohong
  
  Terms of Reference
  
  
• Nomination Committee
  CHOW Hiu Tung (Chairman)
  ZHOU Lingqiang
  ZHOU Xiaohong
  
  Terms of Reference

updated 3rd June, 2025