OVERVIEW

The board of directors (the "Board") believes that corporate governance is essential to the success of the Company and will bring long-term benefits to the Shareholders. For this reason, the Company is always committed to upholding high standards of corporate governance and has adopted a set of sound governance principles, practices and procedures, including the Internal Control Action Plan introduced in 2006 in order to systematically review the work procedures in different departments. The current practices will be reviewed and updated regularly to follow the latest practices in corporate governance.

BOARD OF DIRECTORS

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

COMMITTEES

• Members of Audit Committee
  Mr. Leung Chi Hung (Chairman)
  Ms. Li Dan
  Mr. Lo Chi Wang
  
  Terms of Reference
  
  
• Members of Remuneration Committee
  Mr. Lo Chi Wang (Chairman)
  Mr. Leung Chi Hung
  Ms. Li Dan
  
  Terms of Reference
  
  
• Members of Nomination Committee
  Ms. Li Dan (Chairman)
  Ms. Kwan Nga Chung
  Mr. Leung Chi Hung
  Mr. Lo Chi Wang
  
  Terms of Reference

OTHER

• Dissemination of Corporate Communications by Electronic Means
• Shareholders Communication Policy
• Whistle Blowing Policy

updated 8th September, 2025