BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for shareholders to propose a person for election as a director of Costal Greenland Limited

COMMITTEES

Audit Committee

• Composition
  Mr. HUANG Xihua (Chairman)
  Mr. WONG Kai Cheong
  Mr. YANG Jiangang
• Terms of Reference

Remuneration Committee

• Composition
  Mr. YANG Jiangang (Chairman)
  Mr. WONG Kai Cheong
  Ms. TONG Xinhua
• Terms of Reference

Investment Committee

• Composition
  Ms. TONG Xinhua (Chairlady)
  Mr. LIN Chen Hsin

Nomination Committee

• Composition
  Mr. WONG Kai Cheong (Chairman)
  Ms. TONG Xinhua
  Mr. HUANG Xihua
• Terms of Reference

updated 10th July, 2025