OVERVIEW

The Company has established a formal and transparent procedure to protect the interests of the shareholders of the Company. The board of the Directors is committed to ensure the self-regulatory practices exist to protect the interests of the shareholders of the Company. These include a Board of high caliber members, Board Committees and effective internal audit and good systems of internal controls. The Company regularly reviews the corporate governance procedures and developments of the Company.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director
• Procedures for Shareholders to Make Proposals and Convene General Meetings

COMMITTEES

• Audit Committee
  Ms. CHAN Mei Bo, Mabel (Chairman)
  Mr. CHOW Wing Kin, Anthony
  Mr. WONG Hin Wing
  Mr. LAW Ka Kin
  
  Terms of Reference

• Remuneration Committee
  Mr. WONG Hin Wing (Chairman)
  Mdm. HUANG Hsiu Duan, Helen
  Ms. CHAN Mei Bo, Mabel
  Mr. LAW Ka Kin
  
  Terms of Reference

• Nomination Committee
  Mdm. HUANG Hsiu Duan, Helen (Chairman)
  Dr. CHOW Wing Kin, Anthony
  Ms. CHAN Mei Bo, Mabel
  Mr. WONG Hin Wing
  Mr. LAW Ka Kin
  
  Terms of Reference

Shareholders' Communication Policy

updated 17th January, 2025