OVERVIEW

The Board has established the Audit Committee, Remuneration Committee, Nomination and corporate governance committee with defined terms of reference, which are of no less exacting terms than those set out in the Code on Corporate Governance Practices ("CG Code") contained in Appendix 15 to the GEM Listing Rules.

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
  TANG Chiu Ming Jeremy (Chairman)
  CHAN Wai Ki, Joffee
  HO Sing Wai
  
  Terms of Reference
  
  
• Remuneration Committee
  CHAN Wai Ki, Joffee (Chairman)
  TANG Chiu Ming Jeremy
  HO Sing Wai
  
  Terms of Reference
  
  
• Nomination and Corporate Governance Committee
  WONG Chun Hung Hanson (Chairman)
  TANG Chiu Ming Jeremy
  CHAN Wai Ki, Joffee
  
  Terms of Reference

updated 6th January, 2025