OVERVIEW

The Company is committed to maintaining a high standard of corporate governance. It is believed that high standards of corporate governance provide a framework and solid foundation for promoting high standards of accountability, transparency and responsibility to our shareholders.

BOARD OF DIRECTORS

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

COMMITTEES

• Executive Committee
  Mr. Lee Wa Lun Warren (Chairman)
  Mr. Xu Haohao
  Mr. Lam Chi Shing
  Ms. Li Ming
  
  

• Audit Committee
  Mr. Chan Sze Chung (Chairman)
  Mr. Kuo Jen-Hao
  Mr. Suen Chi Wai
  Mr. Sum Wai Kei Wilfred
  
  Terms of Reference

• Remuneration Committee
  Mr. Sum Wai Kei Wilfred (Chairman)
  Mr. Kuo Jen-Hao
  Mr. Chan Sze Chung
  Mr. Suen Chi Wai
  
  Terms of Reference

• Nomination Committee
  Mr. Suen Chi Wai (Chairman)
  Ms. Li Ming
  Mr. Chan Sze Chung
  Mr. Sum Wai Kei Wilfred
  
  Terms of Reference

updated 30th May, 2025