OVERVIEW

The Board has committed to achieve high corporate governance standards. The Board believes that high corporate governance standards are essential in providing a framework for the Group to safeguard the interests of Shareholders and to enhance corporate value and accountability.

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
  Dr. Leung Wai Cheung (Chairman)
  Mr. Ko Kwok Shu
  Mr. Leung Ka Tin
  
  Terms of Reference
  
  
• Remuneration Committee
  Dr. Leung Wai Cheung (Chairman)
  Mr. Ko Kwok Shu
  Mr. Leung Ka Tin
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Yip Siu Lun Dave (Chairman)
  Ms. Cheung Ka Yuen
  Mr. Ko Kwok Shu
  Mr. Leung Ka Tin
  Dr. Leung Wai Cheung
  
  Terms of Reference

DISSEMINATION OF CORPORATE COMMUNICATIONS

updated 25th June, 2026