OVERVIEW

The Company is committed to adopting the standards of corporate governance. The board of directors of the Company believes that good governance is essential to achieving the Group's objectives of maximizing shareholders' value and safeguarding the interests of the shareholders.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy

COMMITTEES

Audit Committee

• Mr. Wong Hak Kun (Chairman)
  Dr. Lee Tat Yee
  Ms. He Lamei
  Terms of Reference

Nomination Committee

• Ms. He Lamei (Chairman)
  Dr. Lee Tat Yee
  Mr. Wong Hak Kun
  Terms of Reference

Remuneration Committee

• Dr. Lee Tat Yee (Chairman)
  Mr. Wong Hak Kun
  Ms. He Lamei
  Terms of Reference

updated 1st January, 2025