OVERVIEW

SUCCESS UNIVERSE GROUP LIMITED (the "Company") is committed to maintain high corporate governance standard and procedures to ensure the integrity, transparency and quality of disclosure in order to enhance the shareholders' value.

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. Chin Wing Lok, Ambrose (Chairman)
  Mr. Choi Kin Pui, Russelle
  Ms. Yeung Mo Sheung, Ann
  Ms. Hon Hong Lun, Jackie (formerly known as Hon Heung Mui, Jackie)
  
  Terms of Reference
  
  
• Remuneration Committee
  Ms. Yeung Mo Sheung, Ann (Chairman)
  Mr. Yeung Hoi Sing, Sonny
  Mr. Choi Kin Pui, Russelle
  Mr. Chin Wing Lok, Ambrose
  Ms. Hon Hong Lun, Jackie (formerly known as Hon Heung Mui, Jackie)
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Yeung Hoi Sing, Sonny (Chairman)
  Mr. Choi Kin Pui, Russelle
  Ms. Yeung Mo Sheung, Ann
  Mr. Chin Wing Lok, Ambrose
  Ms. Hon Hong Lun, Jackie (formerly known as Hon Heung Mui, Jackie)
  
  Terms of Reference

updated 25th June, 2025