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. Cheong Siu Fai (Chairman)
  Mr. Liu Yongxin
  Ms. Chong Wing Lum Cherrie
• Terms of Reference

Remuneration Committee

• Composition
  Mr. Liu Yongxin (Chairman)
  Mr. Cheong Siu Fai
  Ms. Chong Wing Lum Cherrie
• Terms of Reference

Nomination Committee

• Composition
  Mr. Sun Jiusheng (Chairman)
  Mr. Liu Yongxin
  Mr. Cheong Siu Fai
  Ms. Chong Wing Lum Cherrie
• Terms of Reference

updated 4th June, 2025