OVERVIEW

Analogue Holdings Limited is expected to comply with, but may choose to deviate from, the code provisions of the Corporate Governance Code in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which sets out principles of good corporate governance.

BOARD OF DIRECTORS

The Board of Directors of Analogue Holdings Limited currently comprises five executive directors and three independent non-executive directors.

• List of Directors and their Role and Function
• Procedures for Shareholder to Propose a Person for Election as a Director

BOARD COMMITTEES

• Audit Committee
  Ms. Shing Mo Han, Yvonne (Chairman)
  Mr. Chan Fu Keung
  Mr. Lam Kin Fung, Jeffrey
  
  Terms of Reference


• Remuneration Committee
  Mr. Chan Fu Keung (Chairman)
  Mr. Chan Hoi Ming
  Ms. Shing Mo Han, Yvonne
  
  Terms of Reference


• Nomination Committee
  Mr. Lam Kin Fung, Jeffrey (Chairman)
  Mr. Chan Fu Keung
  Ms. Shing Mo Han, Yvonne
  
  Terms of Reference

updated 1st April, 2026