OVERVIEW

The board of directors of the Company (the "Board") is committed to implementing effective corporate governance policies to ensure that all decisions are made in good faith and in accordance with the principles of transparency, fairness and integrity. The Board believes that good corporate governance is essential to the success of the Company and the enhancement of shareholders' value.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for a Member to Propose a Person for Election as a Director
• Procedures for a Member to Make Proposals at General Meeting Other Than a Proposal of a Person for Election as a Director
• Procedures for a Member to Convene a Special General Meeting

COMMITTEES

• Audit Committee
  Mr. WONG Tat Cheong, Frederick (Chairman)
  Mr. ZAVATTI Samuel Mario
  Mr. KRACHT Jurgen Ernst Max
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. ZAVATTI Samuel Mario (Chairman)
  Mr. LEE Sou Leung, Joseph
  Mr. WONG Tat Cheong, Frederick
  Mr. KRACHT Jurgen Ernst Max
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. LEE Sou Leung, Joseph (Chairman)
  Mr. ZAVATTI Samuel Mario
  Mr. WONG Tat Cheong, Frederick
  Mr. KRACHT Jurgen Ernst Max
  Ms. TSE Sui Yin, Sally
  
  Terms of Reference

updated 26th June, 2025