BOARD OF DIRECTORS

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

COMMITTEES

• Audit and Risk Management Committee
  Mr. Poon Yan Wai (Chairman)
  Mr. Pak Wai Keung Martin
  Mr. Li Chak Hung
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Pak Wai Keung Martin (Chairman)
  Mr. Poon Yan Wai
  Mr. Li Chak Hung
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Arthur George Dew (Chairman)
  Mr. Pak Wai Keung Martin
  Mr. Li Chak Hung
  
  Terms of Reference

updated 2 September 2026