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
  Li Chak Hung (Chairman)
  Chen Jianguo
  Huang Xin
  
  Terms of Reference


• Remuneration Committee
  Chen Jianguo (Chairman)
  Zhao Lei
  Li Chak Hung
  Tu Chunan
  Huang Xin
  
  Terms of Reference


• Nomination Committee
  Li Chak Hung (Chairman)
  Zhao Lei
  Tu Chunan
  Chen Jianguo
  Huang Xin
  
  Terms of Reference

updated 14th July, 2026