BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Gao Hongxiang (Chairman)
  Mr. Yau Tung Shing
  Ms. Chen Wen
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Gao Hongxiang (Chairman)
  Mr. Deng Zhihua
  Mr. Yau Tung Shing
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Gao Hongxiang (Chairman)
  Mr. Yau Tung Shing
  Ms. Chen Wen
  
  Terms of Reference
  

Policies

• Anti-corruption Policy
• Shareholders' Communication Policy
• Whistleblowing Policy

updated 12th October, 2026