BOARD OF DIRECTORS

• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Tam Kok Ching (Chairman)
  Ms. Ou Ningxin
  Mr. Chen Guilin
  
  Terms of Reference

• Remuneration Committee
  Mr. Chen Guilin (Chairman)
  Mr. Lun Ruixiang
  Ms. Ou Ningxin
  
  Terms of Reference

• Nomination Committee
  Mr. Lun Ruixiang (Chairman)
  Ms. Ou Ningxin
  Mr. Chen Guili
  
  Terms of Reference

OTHERS

• Shareholder Communication Policy

updated 1st October, 2026