BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholder(s) to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Yuen Kwok Kuen (Chairman)
  Ms. Lu Junxiao
  Mr. Chan Chi Fai David
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Chan Chi Fai David (Chairman)
  Mr. Prapan Asvaplungprohm
  Mr. Yuen Kwok Kuen
  Ms. Lu Junxiao
  
  Terms of Reference
  
  
• Nomination Committee
  Ms. Lu Junxiao (Chairman)
  Mr. Prapan Asvaplungprohm
  Ms. Hong Yiwen
  Mr. Yuen Kwok Kuen
  Mr. Chan Chi Fai David
  
  Terms of Reference

OTHERS

• Board Diversity Policy
• Shareholders Communications Policy
• Amended and Restated Memorandum and Articles of Association

updated 30th October, 2026