OVERVIEW

The Group considers that good corporate governance is vital to the healthy and sustainable development of the Group and the Group strives to uphold high standard of corporate governance continuously.

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. LEE Man Chun, Tony (Chairman)
  Professor HE Jia
  Mr. LIU Lei
  
  Terms of Reference
  
  
• Remuneration Committee
  Professor HE Jia (Chairman)
  Ms. SUN Jie
  Mr. LEE Man Chun Tony
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. LIU Lei (Chairman)
  Ms. SUN Jie
  Mr. LEE Man Chun Tony
  
  Terms of Reference
  
  
• Environmental, Social and Governance Committee
  Mr. CHEN Jianying (Chairman)
  Professor HE Jia
  Mr. LIU Lei

Whistle Blowing Policy

Shareholders Communication Policy

Anti-Corruption Policy (Chinese version only)

updated 25th May, 2026