OVERVIEW

The board of Directors of the Company (the "Board") is committed to maintaining high standards of corporate governance. It believes that high standards of corporate governance provide a framework and solid foundation for the Group to manage business risks, enhance transparency, maintain high standards of accountability and protect shareholders' interests in general.

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
  Ms. Ada Ying Kay Wong (Chairman)
  Mr. Theil Paul Marin
  Mr. Ho Kwai Ching Mark
  Mr. Chen Chuang
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Theil Paul Marin (Chairman)
  Mr. Hui Ching Lau
  Ms. Ada Ying Kay Wong
  Mr. Ho Kwai Ching Mark
  Mr. Chen Chuang
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Ho Kwai Ching Mark (Chairman)
  Mr. Sze Man Bok
  Mr. Hui Ching Lau
  Ms. Ada Ying Kay Wong
  Mr. Theil Paul Marin
  Mr. Chen Chuang
  
  Terms of Reference
  
  
• Environmental, Social and Governance Committee
  Mr. Hui Ching Lau (Chairman)
  Mr. Li Wai Leung
  Mr. Theil Paul Marin
  Mr. Chen Chuang
  
  Terms of Reference
  
  
• Share Incentive Committee
  Mr. Theil Paul Marin (Chairman)
  Mr. Li Wai Leung
  Ms. Ada Ying Kay Wong
  Mr. Ho Kwai Ching Mark
  Mr. Chen Chuang
  
  Terms of Reference

SHAREHOLDERS

• Anti-corruption Policy
• Board Independence Evaluation Mechanism
• Shareholder Communication Policy
• Whistleblowing Policy

updated 3rd September, 2025