BOARD OF DIRECTORS

• Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association
• List of Directors and their Roles and Functions
• Procedures for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy
• Anti-corruption Policy
• Anti-fraud Policy and Whistleblowing Policy

COMMITTEES

Audit Committee

• Composition
  Mr. MA Tsz Chun (Chairman)
  Ms. LEUNG Yin Fai
  Ms. YUEN Wai Yee
• Terms of Reference

Remuneration Committee

• Composition
  Ms. LEUNG Yin Fai (Chairlady)
  Mr. YEUNG Kin Wa
  Mr. MA Tsz Chun
  Ms. YUEN Wai Yee
• Terms of Reference

Nomination Committee

• Composition
  Mr. CHU Kwok Fun (Chairman)
  Mr. MA Tsz Chun
  Ms. LEUNG Yin Fai
• Terms of Reference

updated 1st June, 2026