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

• Composition
  Mr. Woo King Hang, JP (Chairman)
  Mr. Hui Chun Tak, PDSM
  Mr. Wong Chun Ping, MH, JP
• Terms of Reference

Remuneration Committee

• Composition
  Mr. Hui Chun Tak, PDSM (Chairman)
  Ms. Tsui To Fei
  Mr. Woo King Hang, JP
• Terms of Reference

Nomination Committee

• Composition
  Mr. Hui Chun Tak, PDSM (Chairman)
  Ms. Tsui To Fei
  Mr. Wong Chun Ping, MH, JP
• Terms of Reference

Corporate Governance Committee

• Composition
  Mr. Wong Chun Ping, MH, JP (Chairman)
  Mr. Woo King Hang, JP
  Mr. Hui Chun Tak, PDSM
• Terms of Reference

updated 27th August, 2026