OVERVIEW

The board of directors of the Company is responsible for ensuring high standards of corporate governance are maintained and for accounting to shareholders. The Company has applied the principles and complied with all the applicable code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

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. Ho Wai Chi, Paul (Chairman)
  Mr. Hung Cho Sing
  Mr. Tai Kwok Leung, Alexander
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Hung Cho Sing (Chairman)
  Ms. Chen Ming Yin, Tiffany
  Mr. Tai Kwok Leung, Alexander
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Tai Kwok Leung, Alexander (Chairman)
  Ms. Li Yuk Sheung
  Mr. Hung Cho Sing
  
  Terms of Reference
  
  

updated 24th June, 2025