BOARD OF DIRECTORS

• Executive Directors
  Mr. Kong Fanpeng
  Mr. Chan Cheong Yee
  
  
• Independent Non-executive Directors
  Ms. Lai Fun Yin
  Mr. Cheung Wai Kin
  Ms. Luo Yanling
  
  Articles of Association
  List of Directors and their Roles and Functions
  Board Diversity Policy
  Procedures for Shareholders to convene an Extraordinary General Meeting
  Procedures for Shareholders to Propose a Person for Election as a Director
  

COMMITTEES

• Audit Committee
  Mr. Cheung Wai Kin (Chairman)
  Ms. Lai Fun Yin
  Ms. Luo Yanling
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Cheung Wai Kin (Chairman)
  Ms. Lai Fun Yin
  Ms. Luo Yanling
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Cheung Wai Kin (Chairman)
  Ms. Lai Fun Yin
  Ms. Luo Yanling
  
  Terms of Reference
  
  

updated 30th June, 2025