Fairson Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

The Company is committed to achieving high standards of corporate governance to safeguard the interests of its shareholders and enhance its corporate value. The Company's corporate governance practices are based on the principles, code provisions and certain recommended best practices as set out in the Code on Corporate Governance Practices in Appendix 15 to the GEM Listing Rules (the "CG Code").

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. Li Hin Lung (Chairman)
  Mr. Chua Hoon Chong
  Mr. Chan Kai Wo
  
  Terms of Reference
• Remuneration Committee
  Mr. Chua Hoon Chong (Chairman)
  Mr. Yeung Tin Hung
  Mr. Li Hin Lung
  
  
  Terms of Reference
• Nomination Committee
  Mr. Yeung Tin Hung (Chairman)
  Mr. Li Hin Lung
  Mr. Chua Hoon Chong
  
  Terms of Reference

updated 8th May, 2013

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