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

• Audit Committee
  Mr. Lau Kwok Hung (Chairman)
  Mr. Lu Jianping
  Mr. Du Ning
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Lu Jianping (Chairman)
  Mr. Ip Yun Kit
  Mr. Lau Kwok Hung
  Mr. Du Ning
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Ip Yun Kit (Chairman)
  Ms. Zhang Yana
  Mr. Lau Kwok Hung
  Mr. Lu Jianping
  Mr. Du Ning
  
  Terms of Reference

Memorandum & Articles of Association

updated 12th February, 2026