OVERVIEW

The Board recognizes the importance of good communications with all shareholders. The Company believes that maintaining a high level of transparency is a key to enhance investor relations. The Company is committed to a policy of open and timely disclosure of corporate information to its shareholders and investment public.

BOARD OF DIRECTORS

Executive Directors
CHIAU Sing Chi
CHOW Man Ki Kelly
WANG Peng (Chairman of the Board)
LAU Man Kit
TSANG Fung Chu

Independent Non-Executive Directors
CHOI Mei Ping
TSUI Wing Tak
CHAN Yuet Ching

• List of Directors and their Role and Function
• Board Diversity Policy
• Procedures for Shareholders to Convene an Extraordinary General Meeting and To Put Forward Proposal (including Election of a Person as a Director) at General Meetings
• Articles of Association

COMMITTEES

Audit Committee

• TSUI Wing Tak (Chairman)
  CHOI Mei Ping
  CHAN Yuet Ching
  Terms of Reference

Remuneration Committee

• CHOI Mei Ping (Chairman)
  CHOW Man Ki Kelly
  TSUI Wing Tak
  CHAN Yuet Ching
  Terms of Reference

Nomination Committee

• CHOI Mei Ping (Chairman)
  TSUI Wing Tak
  CHAN Yuet Ching
  Terms of Reference

updated 28th October, 2025